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Company Name: CENTAUR ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

01651692

Company Address:

CENTAUR ENTERPRISES LIMITED
Anstey Lane
Thurcaston
LEICESTER
LE7 7JB


Date:

22/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off13/08/1993652A
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice of final meeting of creditors22/11/19964.43
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
53 - Application by a public company for re-registration as a private company07/09/199953
Notice of closure of a branch of an oversea company05/06/1998695A(3)
4.70 - Declaration of Solvency09/04/20004.70
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of discharge of administration order31/07/19982.4(scot)
169 - Return by a company purchasing its own04/09/2000169
Order of Court (Section 138)30/04/1994OC138
RES02 - esolution to re-register11/06/1993RES02
362 - Notice of place where an oversea branch register is kept23/02/2006362
Reduction of issued capital - special resolution02/01/2006SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
RESO4 - Increase in nominal capital14/04/2006RESO4
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
RELREC - Official Receiver's release27/08/1994RELREC
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Auditor's letter of resignation06/06/1996AUD
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Resolution to re-register12/02/1994RES02
RES06 - Reduction of issued capital16/01/2002RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Certificate of removal of Voluntary Liquidator10/08/19964.38
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
OC - Order of Court20/10/2004OC
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
2.21 - Statement of Administrator's proposals01/04/19972.21
Confirmation of dissolution - written resolution13/05/2001WRES09
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Notice of final meeting of creditors01/02/20014.17(SC)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
3.10 - Administrative Receiver's report14/06/20023.10
PROSP - Prospectus27/12/2002PROSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of Order to dispose of charged property27/12/19943.8
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Certificate of specific penalty08/02/2000SPECPEN
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
2.20 - Notice of variation of Administration Order29/08/20052.20
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
L64.01HC - Early dissolution request23/01/1995L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
BS - Balance sheet31/08/2006BS