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Company Name: CENTRAL GUARDIANS LIMITED

Company Type:

Limited Company

Company No:

05640644

Company Address:

CENTRAL GUARDIANS LIMITED
148 High
STREET
BA16 0NH


Date:

30/11/2009

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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CENTRAL GUARDIANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Confirmation of dissolution - written resolution18/06/1995WRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of increase in nominal capital21/08/1997123
PROSP - Prospectus01/10/1995PROSP
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Return of alteration in the charter24/01/1994692(1)(a)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Orders to rescind, defer or stay04/09/2001COLIQ
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
363x - Annual Return25/07/1996363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
3.10 - Administrative Receiver's report27/06/20013.10
Redemption of shares04/05/1997RES16
Order of Court (Section 138)15/02/2000OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Bona Vacantia disclaimer01/06/1996BONA
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
694(4)(a) - Statement of name18/09/1995694(4)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
4.51 - Certificate that creditors have been paid in full24/07/20004.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
RES06 - Reduction of issued capital08/02/2006RES06
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Scheme of Arrangement26/09/2003CLOSE
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
EEIG2 - Statement of name21/08/2002EEIG2
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
SRES13 - Other resolution - special resolution26/02/2000SRES13
MA - Memorandum and Articles07/07/1999MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
288b - Notice of resignation of directors or secretaries27/09/1999288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Declaration of solvency31/10/20024.25(SC)
RES06 - Reduction of issued capital08/05/1995RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Resolution to re-register03/08/2002RES02
Annual Return22/09/1999363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
F14 - Notice of wind up23/03/1994F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Register of members in non-legible form08/11/2001353a
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
VAL - Valuation Report27/12/1999VAL
Prospectus17/09/2006PROSP
Register of members in non-legible form25/01/1994353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ