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Company Name: CENTAUR ASSET MANAGEMENT UK LIMITED

Company Type:

Limited Company

Company No:

02954336

Company Address:

CENTAUR ASSET MANAGEMENT UK LIMITED
112 Fitzjohns Avenue
Suite
LONDON
NW3 6NT


Date:

29/11/2009

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 centaur asset management uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on centaur asset management uk limited, please click on the link below:

CENTAUR ASSET MANAGEMENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
RES09 - Confirmation of dissolution09/06/1999RES09
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
2.21 - Statement of Administrator's proposals01/04/19972.21
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
RES11 - Disapplication of pre-emption rights18/11/2006RES11
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Redemption of shares - extraordinary resolution28/05/1997ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Notice of discharge of Administration Order08/08/19932.19
Statement of name24/10/2000EEIG6
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
RES09 - Confirmation of dissolution26/04/1999RES09
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
2.23 - Notice of result of meeting of creditors18/05/19972.23
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
NEWINC - New Incorporation documents27/06/1997NEWINC
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
363a - Annual Return17/05/2000363a
Administration Order20/09/20022.7
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Register of members09/10/2005353
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
RES06 - Reduction of issued capital21/01/1994RES06
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Statement of rights attached to allotted shares12/05/1999128(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
363s - Annual Return30/03/2002363s
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Memorandum and Articles - used in re-registration16/07/2004MAR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
EEIG1 - Statement of name23/02/1999EEIG1
Declaration on application by a joint stock company for registration as a public company26/11/2001685
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of constitution of liquidation committee27/11/20014.48
SRES13 - Other resolution - special resolution27/05/2006SRES13
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Vary share rights/names - written resolution08/02/2000WRES12
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
SA - Shares agreement18/08/1995SA
363b - Annual Return24/04/2006363b
652A - Application for striking off16/06/2004652A