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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:

10/11/2009

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
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
EEIG6 - Statement of name01/04/2005EEIG6
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Notice of closure of a branch of an oversea company03/09/1995695A(3)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
RES09 - Confirmation of dissolution03/02/1995RES09
Notice of vacation of office by Liquidator04/12/19954.19(SC)
2.21 - Statement of Administrator's proposals20/05/20022.21
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
287 - Change in situation or address of Registered Office19/05/1997287
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Statement of Administrator's proposals22/01/19942.21
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
RES14 - Capital/bonus issue06/09/2002RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
363s - Annual Return10/12/1996363s
OCREREG - Order of Court for re-registration01/01/2003OCREREG
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
353a - Register of members in non-legible form16/09/1997353a
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Elective resolution29/05/1998ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Reduction of issued capital - special resolution26/05/1994SRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
363b - Annual Return04/06/2003363b
Purchase own shares10/09/1994RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Other resolution - ordinary resolution25/11/1994ORES13
PROSP - Prospectus04/12/1996PROSP
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
53 - Application by a public company for re-registration as a private company10/04/199653
RES14 - Capital/bonus issue09/05/2002RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Application by a private company for re-registration as a public company16/02/199743(3)
325 - Location of register of directors' interests in shares etc30/10/2004325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Liquidator's statement of receipts and payment23/11/19974.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
SA - Shares agreement15/05/1994SA
OC138 - Order of Court (Section 138)07/05/2003OC138
652C - Withdrawal of application for striking off27/06/2001652C
Directions to defer dissolution05/07/2004L64.06HC
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
OC138 - Order of Court (Section 138)16/05/1999OC138
Annual Return29/10/2006363
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
AUDR - Auditor's report22/12/1999AUDR
AAMD - Amended Accounts09/07/2006AAMD
2.21 - Statement of Administrator's proposals09/02/20002.21
Reduction of issued capital - written resolution28/03/1995WRES06
MISC - Miscellaneous document11/09/2002MISC
Annual Return25/07/2006363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
VAL - Valuation Report03/12/1993VAL
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
RES03 - Exempt from appointment of auditor25/09/2002RES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Return of alteration in the charter12/02/2000692(1)(a)
Notice of Administrative Receiver's death20/02/20003.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Notice of Receiver's report25/09/20013.5(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
169 - Return by a company purchasing its own21/05/2003169
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
363x - Annual Return16/10/2003363x
EEIG2 - Statement of name28/12/2001EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31