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Company Name: CENTRAL CARPET AND DECOR LIMITED

Company Type:

Limited Company

Company No:

04281976

Company Address:

CENTRAL CARPET AND DECOR LIMITED
Bulman House Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CENTRAL CARPET AND DECOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution13/12/1994SRES15
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Notice of variation of Administration Order15/07/19932.20
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
New Incorporation documents02/01/2002NEWINC
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Administrative Receiver's report21/12/19943.10
Miscellaneous document27/01/2002MISC
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Notice of removal of Liquidator13/10/19974.11(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Increase in nominal capital - special resolution15/10/1995SRESO4
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Vary share rights/names - ordinary resolution28/10/1997ORES12
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
RES09 - Confirmation of dissolution26/04/1999RES09
363a - Annual Return24/04/2004363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Other resolution - extraordinary resolution02/10/1993ERES13
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Registration as Friendly Society02/03/2001CERTIPS
Notice of increase in nominal capital25/05/2000123
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
2.21 - Statement of Administrator's proposals01/10/19972.21
Vary share rights/names - extraordinary resolution08/08/1997ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Confirmation of dissolution15/05/1997RES09
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Notice of variation of Administration Order28/09/19972.20
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
2.2(scot) - Notice of administration order01/12/20052.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
RES08 - Purchase own shares30/06/2000RES08
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Reduction of issued capital - special resolution30/09/2005SRES06
288b - Notice of resignation of directors or secretaries07/11/1993288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
53 - Application by a public company for re-registration as a private company17/09/200653
Notice of statement of administrator's proposals20/04/20012.7(scot)
363s - Annual Return08/07/2005363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of appointment of directors or secretaries26/02/2003288a
Return by a company purchasing its own shares04/09/2004169
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
363a - Annual Return28/02/1998363a
Particulars of a mortgage or charge18/10/2000395
Annual Accounts21/05/1996AA
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6