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Company Name: CENTAUR BIOMECHANICS LIMITED

Company Type:

Limited Company

Company No:

06004671

Company Address:

CENTAUR BIOMECHANICS LIMITED
25 Oak Tree Close
Moreton Morrell
WARWICK
CV35 9BB


Date:

26/11/2009

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 BIOMECHANICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Return of alteration in the charter03/10/1993692(1)(a)
Notice of striking-off action discontinued27/03/2006DISS40
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
288b - Notice of resignation of directors or secretaries03/11/2002288b
325 - Location of register of directors' interests in shares etc05/03/2005325
Increase in nominal capital25/11/1999RESO4
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
4.70 - Declaration of Solvency23/05/19954.70
Return by an oversea company subject to branch registration11/08/1994BR3
Withdrawal of application for striking off19/07/2000652C
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
RES07 - Financial assistance in shares acquisition20/11/1993RES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Instrument issued under Section 244(5)09/05/2003COAD
AUDS - Auditor's statement14/01/1995AUDS
Vary share rights/names - extraordinary resolution18/02/2003ERES12
1.1 - Report of meeting approving voluntary arran10/09/19951.1
353a - Register of members in non-legible form11/12/2002353a
AAMD - Amended Accounts01/06/1998AAMD
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
12 - Declaration on application for registration26/03/200412
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Annual Return18/10/1996363s
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
AAMD - Amended Accounts15/12/1998AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Register of members in non-legible form25/01/1994353a
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Notice of closure of a place of business of an oversea company26/08/2004CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Official Receiver's release11/12/1996RELREC
Other resolution - written resolution06/03/1998WRES13
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
2.19 - Notice of discharge of Administration Order06/05/20052.19
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
OC425 - Order of Court (Section 425)01/07/1995OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Allotment of securities13/10/1993RES10
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Register of members in non-legible form06/01/1996353a
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
6 - Cancellation of alteration to the objects of a company14/05/20026
Application by a limited company to be re-registered as unlimited02/08/200649(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Change of Accounting Reference Date19/11/2002225
Exempt from appointment of auditor - written resolution06/05/1996WRES03
395 - Particulars of a mortgage or charge28/03/1997395
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
652C - Withdrawal of application for striking off05/11/1996652C
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
652A - Application for striking off25/01/2004652A
123 - Notice of increase in nominal capital03/09/2000123
MISC - Miscellaneous document24/11/1995MISC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
RES06 - Reduction of issued capital08/02/2006RES06
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Re-registration of a company from unlimited to limited16/06/1999CERT1
DO1 - Notice of disqualification of an indi15/02/1996DO1
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
BUSADDCH - Business address changed27/10/2004BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Order of Court06/01/1995OC
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
2.7 - Administration Order24/01/19952.7