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Company Name: CENTRAL GROUNDS LTD

Company Type:

Limited Company

Company No:

05414282

Company Address:

CENTRAL GROUNDS LTD
138 Hill Hook Road
Four Oak
SUTTON COLDFIELD
B74 4XA


Date:

08/11/2009

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 GROUNDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
363b - Annual Return19/11/1998363b
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Directions to defer dissolution16/02/2001L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
363b - Annual Return29/01/1995363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
287 - Change in situation or address of Registered Office19/04/1994287
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of dismissal of petition for administration order06/02/19942.3(scot)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
RES07 - Financial assistance in shares acquisition25/07/2004RES07
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Directions to defer dissolution10/09/2006L64.06
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Application by an unlimited company to be re-registered as limited17/06/199751
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Prospectus17/11/1998PROSP
AUDR - Auditor's report19/06/1999AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
288b - Notice of resignation of directors or secretaries09/08/1996288b