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Company Name: CENTAUR BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03296355

Company Address:

CENTAUR BUSINESS SOLUTIONS LIMITED
Torbay Road
CASTLE CARY
BA7 7EU


Date:

29/11/2009

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.


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CENTAUR BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay03/05/2001COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Application to the Court for cancellation of resolution for re-registration01/05/200354
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Allotment of securities30/09/1997RES10
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Purchase own shares - ordinary resolution25/11/2004ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Allotment of securities - special resolution30/11/2002SRES10
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Annual Return (Welsh language form)11/06/1995363CYM
Declaration of solvency25/10/20044.25(SC)
RES16 - Redemption of shares01/09/2000RES16
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
363s - Annual Return19/03/1997363s
Particulars of a mortgage or charge05/06/1998395
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
RES14 - Capital/bonus issue30/12/1996RES14
2.23 - Notice of result of meeting of creditors13/07/19962.23
318 - Location of directors' service con21/03/2003318
Redemption of shares - written resolution22/07/2006WRES16
Withdrawal of application for striking off20/09/1994652C
2.18 - Notice of Order to deal with charged property12/08/19992.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
225 - Change of Accounting Referenc25/12/1999225
652C - Withdrawal of application for striking off26/09/1993652C
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
363b - Annual Return12/07/1996363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Redemption of shares01/05/1996RES16
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
AUDS - Auditor's statement08/09/1995AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
363a - Annual Return21/01/1999363a
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
DO1 - Notice of disqualification of an indi24/02/2002DO1
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
288b - Notice of resignation of directors or secretaries07/11/1993288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
RES08 - Purchase own shares30/06/2000RES08
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
287 - Change in situation or address of Registered Office20/03/1998287
123 - Notice of increase in nominal capital05/02/1997123
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Purchase own shares - extraordinary resolution28/01/2001ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of manager's particulars06/05/1999EEIG3
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4