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Company Name: CENTAUR AUDIO VISUAL LIMITED

Company Type:

Limited Company

Company No:

05501211

Company Address:

CENTAUR AUDIO VISUAL LIMITED
3 Queen Street
ASHFORD
TN23 1RF


Date:

29/11/2009

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

Email Address:
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CENTAUR AUDIO VISUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Return of final meeting in members' voluntary winding-up14/11/20014.71
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice of disqualification of an individual25/02/1994DO1
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
DISS40 - Notice of striking-off action disc05/11/1997DISS40
363x - Annual Return11/10/2002363x
318 - Location of directors' service con20/05/2006318
363 - Annual Return22/04/1995363
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
2.18 - Notice of Order to deal with charged property07/01/20002.18
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
SRES13 - Other resolution - special resolution13/11/2004SRES13
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Allotment of securities - written resolution31/01/1995WRES10
RES02 - esolution to re-register03/04/1997RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Vary share rights/names - extraordinary resolution16/05/1998ERES12
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Vary share rights/names - extraordinary resolution16/05/2000ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Redemption of shares - written resolution24/10/1995WRES16
Directions to defer dissolution04/03/1995L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of appointment of directors or secretaries06/01/1998288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Declaration of solvency31/10/20024.25(SC)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Notice of Receiver's report14/06/19933.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139