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Company Name: CENTAIR LIMITED

Company Type:

Limited Company

Company No:

02789155

Company Address:

CENTAIR LIMITED
13-19 Whitehouse Street
Aston
BIRMINGHAM
B6 4AN


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on centair limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on centair limited, please click on the link below:

CENTAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society02/06/1998CERTIPS
VAL - Valuation Report23/08/1999VAL
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
2.6 - Notice of Administration Order13/08/19992.6
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Change of accounting reference date (Welsh form)10/11/2002225CYM
Auditor's report25/01/2005AUDR
AA - Annual Accounts29/09/1998AA
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
F14 - Notice of wind up09/01/2006F14
6 - Cancellation of alteration to the objects of a company08/11/19946
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice of disqualification of an individual01/12/2005DO1
OCREREG - Order of Court for re-registration18/05/2004OCREREG
362 - Notice of place where an oversea branch register is kept11/08/1993362
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
RES09 - Confirmation of dissolution12/04/1998RES09
353a - Register of members in non-legible form30/10/2002353a
2.2(scot) - Notice of administration order05/01/19992.2(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
652A - Application for striking off14/08/1993652A
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
225 - Change of Accounting Referenc12/10/2000225
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice of Order to deal with charged property05/03/20012.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Redemption of shares - extraordinary resolution23/01/2000ERES16
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Annual Return03/10/2006363b
169 - Return by a company purchasing its own10/09/1993169
4.20 - Statement of company's affairs12/05/19954.20
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Annual Return08/11/1994363x
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Notice of Receiver's report27/06/20013.5(scot)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
ELRES - Elective resolution20/07/1997ELRES
Auditor's letter of resignation14/07/1999AUD
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
397a -03/10/2001397a
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
3.4 - Certificate of constitution of creditors26/09/19933.4
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of striking-off action discontinued27/07/2000DISS40
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Withdrawal of application for striking off04/03/2002652C
RES10 - Allotment of securities21/04/2001RES10
4.20 - Statement of company's affairs17/10/19974.20
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of Administrative Receiver's death04/09/19943.7
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
363b - Annual Return06/03/1994363b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
RELREC - Official Receiver's release09/09/2003RELREC
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Early dissolution request05/12/2004L64.01HC
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM