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Company Name: CENTRAL GRABEN EXPLORATION LIMITED

Company Type:

Limited Company

Company No:

05000672

Company Address:

CENTRAL GRABEN EXPLORATION LIMITED
55 Grosvenor Street
LONDON
W1K 3HY


Date:

05/12/2009

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

Email Address:
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CENTRAL GRABEN EXPLORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document30/04/1993MISC
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Change in situation or address of Registered Office03/05/1999287
Resolution to re-register15/06/1997RES02
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
RESO4 - Increase in nominal capital26/09/1994RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
3.4 - Certificate of constitution of creditors29/10/19993.4
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Declaration on application for registration (Welsh language form).15/02/200412CYM
Vary share rights/names12/09/1994RES12
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
BUSADDCH - Business address changed28/12/2005BUSADDCH
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
363b - Annual Return17/11/2006363b
Prospectus30/01/1994PROSP
6 - Cancellation of alteration to the objects of a company05/06/19966
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Register of members in non-legible form27/06/1996353a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
652C - Withdrawal of application for striking off11/09/2004652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
F14 - Notice of wind up15/07/2002F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice of discharge of administration order31/07/19982.4(scot)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Order of Court (Section 425)20/02/2001OC425
Allotment of securities - special resolution14/10/1997SRES10
Change in situation or address of Registered Office29/10/2003287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Auditor's report05/04/1996AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Re-registration of a company from public to private21/01/1997CERT10
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Resolution to re-register - written resolution18/04/1994WRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Notice of death of Voluntary Liquidator22/08/20014.44
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Register of members in non-legible form27/06/2004353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
NEWINC - New Incorporation documents02/01/2005NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
4.20 - Statement of company's affairs10/10/19984.20
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)