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Company Name: CENTAUR FORWARDING LIMITED

Company Type:

Limited Company

Company No:

05353553

Company Address:

CENTAUR FORWARDING LIMITED
286 The Tideway
ROCHESTER
ME1 3PR


Date:

26/11/2009

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 FORWARDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full14/02/19954.51
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
COCOMP - Order to wind up15/01/1999COCOMP
L64.01HC - Early dissolution request03/04/1998L64.01HC
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
363x - Annual Return08/09/1993363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
RES16 - Redemption of shares23/01/1994RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Annual Return07/05/1999363s
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Increase in nominal capital - special resolution10/03/2000SRESO4
RES10 - Allotment of securities09/12/1993RES10
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
325 - Location of register of directors' interests in shares etc20/11/1995325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
397a -17/06/1998397a
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Notice of receiver's death03/02/19963.3(scot)
Location of register of directors' interests in shares etc14/04/1999325
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Notice of increase in nominal capital28/03/1997123
Decrease in nominal capital - written resolution13/05/2006WRESO5
RES10 - Allotment of securities12/07/2004RES10
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Purchase own shares31/10/2003RES08
RES02 - esolution to re-register09/09/2003RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
652C - Withdrawal of application for striking off30/11/2005652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Certificate of removal of Voluntary Liquidator10/08/19964.38
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
RESO4 - Increase in nominal capital26/09/1994RESO4
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Annual Return05/03/1994363
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Vary share rights/names - special resolution22/06/2006SRES12
2.7 - Administration Order17/04/19992.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Scheme of Arrangement15/08/2002CLOSE
Release of Official Receiver14/03/2001L64.07
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
BONA - Bona Vacantia disclaimer31/05/1996BONA
Directions to defer dissolution28/01/1998L64.06HC
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
AUDR - Auditor's report04/06/2000AUDR
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
53 - Application by a public company for re-registration as a private company31/07/200553
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224