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Company Name: CENTRAL PROPERTIES LEICESTER LIMITED

Company Type:

Limited Company

Company No:

05382502

Company Address:

CENTRAL PROPERTIES LEICESTER LIMITED
59 Sommerville Road
LEICESTER
LE3 2EW


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 LEICESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
RESO5 - Decrease in nominal capital09/02/2000RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
2.21 - Statement of Administrator's proposals15/06/19992.21
Declaration of Solvency25/09/19954.70
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Statement of name25/05/2002694(4)(a)
Order of Court (Section 138)03/07/1993OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
DO1 - Notice of disqualification of an indi24/10/2002DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Statement of name01/09/1996EEIG2
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Certificate of specific penalty22/02/1995SPECPEN
AA - Annual Accounts01/07/2006AA
287 - Change in situation or address of Registered Office01/03/1998287
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
694(4)(b) - Statement of name19/09/1993694(4)(b)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
2.21 - Statement of Administrator's proposals04/08/20042.21
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
AUD - Auditor's letter of resignation01/02/1996AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
2.20 - Notice of variation of Administration Order19/05/20062.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20