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Company Name: CENTAUR DISCS LIMITED

Company Type:

Limited Company

Company No:

SC139275

Company Address:

CENTAUR DISCS LIMITED
89 Dundee Road
West Ferry
DUNDEE
DD5 1LZ


Date:

01/12/2009

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 DISCS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
RESO5 - Decrease in nominal capital12/05/2005RESO5
ELRES - Elective resolution24/06/1996ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
3.8 - Notice of Order to dispose of charged property14/10/19953.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
WRES13 - Other resolution - written resolution11/02/2001WRES13
EEIG2 - Statement of name18/09/2001EEIG2
Certificate of release of Liquidator07/04/19974.14(SC)
Annual Return (Welsh language form)03/01/1995363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
DISS40 - Notice of striking-off action disc17/10/1993DISS40
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
RES03 - Exempt from appointment of auditor25/09/2002RES03
New Incorporation documents19/12/1996NEWINC
RES10 - Allotment of securities02/12/2005RES10
Certificate of removal of Voluntary Liquidator30/10/19954.38
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Vary share rights/names - ordinary resolution10/06/1993ORES12
MISC - Miscellaneous document10/09/2003MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of wind up15/03/1999F14
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Notice of result of meeting of creditors10/05/19972.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
PROSP - Prospectus09/08/1995PROSP
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
SRES15 - Change of Name Special Resolution30/03/2002SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Return delivered for registration of a branch of an oversea company09/03/1999BR1
694(4)(b) - Statement of name16/01/2004694(4)(b)
RES08 - Purchase own shares22/10/1999RES08
RES10 - Allotment of securities12/05/1998RES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Application by an unlimited company to be re-registered as limited04/07/200351
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
DO1 - Notice of disqualification of an indi23/01/1996DO1
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
2.23 - Notice of result of meeting of creditors20/12/19972.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
363a - Annual Return12/10/1996363a
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.43 - Notice of final meeting of creditors07/04/19964.43
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
325 - Location of register of directors' interests in shares etc22/07/1995325
Vary share rights/names03/01/1999RES12
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
169 - Return by a company purchasing its own25/04/2004169
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Instrument issued under Section 244(5)06/04/1995COAD
Elective resolution27/06/1997ELRES
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
363a - Annual Return11/06/2001363a
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Purchase own shares05/03/2003RES08