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Company Name: CENTANO LIMITED

Company Type:

Limited Company

Company No:

05458524

Company Address:

CENTANO LIMITED
Edwards Centre
The Horsefair
HINCKLEY
LE10 0AN


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

CENTANO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution22/10/1993SRES14
Release of Official Receiver11/12/1995L64.07HC
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
AA - Annual Accounts31/07/1999AA
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
EEIG1 - Statement of name17/12/2002EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
EEIG1 - Statement of name10/02/2006EEIG1
Application to the Court for cancellation of resolution for re-registration23/12/200354
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Redemption of shares - ordinary resolution07/06/2002ORES16
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Order of Court13/10/1999OC
MISC - Miscellaneous document11/05/2003MISC
4.70 - Declaration of Solvency21/05/20044.70
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice of passing of resolution removing an auditor16/04/1996386
Shares agreement15/04/1995SA
CERTNM - Change of name certificate18/09/2006CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
EEIG2 - Statement of name31/07/1996EEIG2
WRES13 - Other resolution - written resolution13/08/1993WRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Notice of variation of Administration Order16/05/19942.20
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
395 - Particulars of a mortgage or charge28/03/1997395
Redemption of shares - written resolution06/04/1996WRES16
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
363b - Annual Return02/06/1998363b
Shares agreement12/08/2001SA
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Notice of winding up order10/10/20004.2(SC)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
3.10 - Administrative Receiver's report27/06/20013.10
OCREREG - Order of Court for re-registration03/08/1993OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
362 - Notice of place where an oversea branch register is kept04/08/2006362
Statement of company's affairs16/08/20034.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
AAMD - Amended Accounts25/09/2004AAMD
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
RELREC - Official Receiver's release16/10/2004RELREC
Declaration of Solvency25/09/19954.70
53 - Application by a public company for re-registration as a private company16/03/199753
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Exempt from appointment of auditor06/01/2000RES03
AA - Annual Accounts28/01/1996AA
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Statement of Administrator's proposals28/07/19962.21
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
53 - Application by a public company for re-registration as a private company20/05/200053