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Company Name: CENTAIR ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04205473

Company Address:

CENTAIR ENGINEERING LIMITED
99 Wood Lane
Hednesford
CANNOCK
WS12 1BW


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CENTAIR ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register15/03/1996RES02
Statement of name18/06/1997EEIG6
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Other resolution - written resolution20/07/1997WRES13
Auditor's letter of resignation14/07/1999AUD
4.48 - Notice of constitution of liquidation committee08/04/20034.48
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
PROSP - Prospectus07/04/2001PROSP
Particulars of a charge created by a company registered in Scotland09/07/2003410
RES02 - esolution to re-register03/03/1997RES02
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
RES09 - Confirmation of dissolution18/01/1998RES09
Liquidator's statement of receipts and payments21/03/20024.68
VAL - Valuation Report01/01/1999VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
RES09 - Confirmation of dissolution25/01/2003RES09
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Liquidator's statement of receipts and payments31/03/19944.68
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Other resolution - extraordinary resolution30/06/1993ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Statement of rights attached to allotted shares27/09/1996128(1)
RES12 - Vary share rights/names13/10/2001RES12
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
AUD - Auditor's letter of resignation14/01/1995AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Vary share rights/names - ordinary resolution28/10/1997ORES12
OC138 - Order of Court (Section 138)19/01/1994OC138
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Cancellation of alteration to the objects of a company11/03/20016
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
MISC - Miscellaneous document11/05/2003MISC
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
BONA - Bona Vacantia disclaimer18/10/2001BONA
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
12 - Declaration on application for registration13/07/199512
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Resolution to re-register18/10/1994RES02
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b