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Company Name: CENTRAL PROPERTIES SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

03021318

Company Address:

CENTRAL PROPERTIES SOUTHERN LIMITED
Station House
North Street
Havavnt
HAVANT
PO9 1QU


Date:

22/11/2009

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 SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -22/04/2003397a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice of increase in nominal capital21/05/2004123
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.70 - Declaration of Solvency06/09/20004.70
L64.01 - Early dissolution request27/05/2002L64.01
1.1 - Report of meeting approving voluntary arran22/03/19941.1
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
EEIG2 - Statement of name23/10/2005EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
BUSADDCH - Business address changed05/07/2001BUSADDCH
L64.01HC - Early dissolution request29/08/2000L64.01HC
AA - Annual Accounts14/06/2000AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
RES14 - Capital/bonus issue05/08/2003RES14
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
RES03 - Exempt from appointment of auditor04/09/2006RES03
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Directions to defer dissolution19/04/1993L64.06
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Application by a public company for re-registration as a private company22/12/200553
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
WRES13 - Other resolution - written resolution07/09/2000WRES13
Auditor's report27/10/2004AUDR
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Declaration of Solvency21/02/20024.70
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
OC138 - Order of Court (Section 138)24/03/2005OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Other resolution - special resolution11/09/2002SRES13
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
3.4 - Certificate of constitution of creditors28/09/19943.4
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Administrator's abstract of receipts and payments09/07/19942.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
363b - Annual Return21/04/2003363b
Return by an oversea company subject to branch registration01/01/2002BR3
BUSADDCH - Business address changed17/04/1995BUSADDCH
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Court Order for notice of wind up12/08/1995CO4.2S
363a - Annual Return22/02/2005363a
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)