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Company Name: CENTAUR BUSINESS VENTURES LIMITED

Company Type:

Limited Company

Company No:

03213833

Company Address:

CENTAUR BUSINESS VENTURES LIMITED
7 Church Street
Weldon
CORBY
NN17 3JY


Date:

25/11/2009

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 BUSINESS VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
VAL - Valuation Report30/10/1997VAL
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice to Official Receiver of winding-up order04/06/20064.13
BUSADDCH - Business address changed29/03/2002BUSADDCH
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Annual Return09/04/1993363s
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Vary share rights/names - special resolution20/12/1999SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Order of Court (Section 425)06/07/2004OC425
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
CERTNM - Change of name certificate04/09/2006CERTNM
Statement of name13/06/1999EEIG6
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
363b - Annual Return29/01/2001363b
RESO5 - Decrease in nominal capital25/09/2004RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
401 - Register of Charges16/01/1998401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Notice of Administration Order09/04/20012.6
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Mortgage Register29/07/1999ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERTNM - Change of name certificate14/11/1998CERTNM
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
SRES13 - Other resolution - special resolution25/08/1993SRES13
Declaration of solvency19/09/20004.25(SC)
Declaration on application for registration05/04/199912
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Other resolution - written resolution20/07/1997WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Other resolution21/12/2000RES13
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Amended Accounts01/08/1995AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Confirmation of dissolution - written resolution11/10/1994WRES09
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Official Receiver's release12/01/2003RELREC
Register of members in non-legible form27/06/1996353a
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
1.4 - Notice of completion of voluntary arrang27/11/20021.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Release of Official Receiver08/12/2006L64.07HC
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Administration Order21/01/19972.7
1.1 - Report of meeting approving voluntary arran19/11/20051.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)