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Company Name: CENTRAL HALL LTD

Company Type:

Limited Company

Company No:

03243331

Company Address:

CENTRAL HALL LTD
2A Lake Place
Hoylake
WIRRAL
CH47 2DW


Date:

09/11/2009

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 HALL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
2.20 - Notice of variation of Administration Order22/04/20032.20
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Change of Accounting Reference Date14/08/1999225
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Notice to Official Receiver of winding-up order04/02/19984.13
COAD - Instrument issued under Section 244(5)07/11/2001COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Notice of discharge of Administration Order11/03/19952.19
694(4)(b) - Statement of name28/01/2003694(4)(b)
RES10 - Allotment of securities21/04/2001RES10
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
RES16 - Redemption of shares01/09/2000RES16
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
169 - Return by a company purchasing its own14/01/1995169
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Confirmation of dissolution - written resolution11/10/1994WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
CERTNM - Change of name certificate30/10/2003CERTNM
397a -20/06/1995397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Mortgage Register03/03/1997ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
363b - Annual Return13/06/2005363b
405(1) - Notice of appointment of Receiver11/02/2001405(1)
401 - Register of Charges10/03/1994401
Auditor's statement28/08/2006AUDS
Return by a company purchasing its own shares19/08/2002169
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
RES02 - esolution to re-register09/03/2003RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)