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Company Name: CENTRAL PROPERTIES DURHAM LIMITED

Company Type:

Limited Company

Company No:

00753850

Company Address:

CENTRAL PROPERTIES DURHAM LIMITED
37 Woolsington Park South
Woolsington
NEWCASTLE UPON TYNE
NE13 8BJ


Date:

21/11/2009

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 PROPERTIES DURHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order15/11/2003DO3
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Cancellation of alteration to the objects of a company23/02/19986
353 - Register of members02/11/2002353
2.7 - Administration Order08/08/20032.7
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
325 - Location of register of directors' interests in shares etc25/11/1993325
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Official Receiver's release03/01/1995RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
288a - Notice of appointment of directors or secretaries08/08/2004288a
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
RES14 - Capital/bonus issue29/09/2004RES14
Scheme of Arrangement06/07/2005CLOSE
Notice of final meeting of creditors08/10/20054.43
363x - Annual Return05/02/2005363x
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
RES08 - Purchase own shares08/09/2002RES08
Notice of winding up order21/03/19984.2(SC)
Notice of resignation of Liquidator14/04/20024.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Release of Official Receiver04/03/1997L64.07
WRES13 - Other resolution - written resolution18/02/1999WRES13
363s - Annual Return19/07/1995363s
363 - Annual Return30/09/1994363
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Release of Official Receiver08/12/2006L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
2.6 - Notice of Administration Order03/03/20032.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
4.20 - Statement of company's affairs15/11/19974.20
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
1.1 - Report of meeting approving voluntary arran08/03/19971.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Notice of disqualification order against a body corporate30/07/2005DO2
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
363b - Annual Return07/05/2000363b
2.20 - Notice of variation of Administration Order03/04/20012.20
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Resolution to re-register - special resolution02/01/2004SRES02
RELREC - Official Receiver's release24/04/1993RELREC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
3.4 - Certificate of constitution of creditors28/09/19943.4
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Capital/bonus issue22/04/2006RES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Redemption of shares - extraordinary resolution13/09/1996ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Purchase own shares - ordinary resolution09/11/1999ORES08
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM