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Company Name: CENTRAL PROPERTIES

Company Type:

Non-Limited

Company Address:

CENTRAL PROPERTIES
21A Otley Rd
LEEDS
LS6 3AA


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on central properties or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on central properties, please click on the link below:

CENTRAL PROPERTIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution22/04/2001RES09
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Change of accounting reference date (Welsh form)13/03/1994225CYM
Change of Accounting Reference Date28/09/2006225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Resolution to re-register - written resolution04/03/2006WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
363b - Annual Return30/11/2005363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
694(4)(a) - Statement of name29/01/2006694(4)(a)
169 - Return by a company purchasing its own25/04/2004169
Notice of Order to dispose of charged property27/07/19953.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
353a - Register of members in non-legible form15/10/1994353a
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Redemption of shares - special resolution05/07/1996SRES16
318 - Location of directors' service con06/03/2005318
Order of Court (Section 425)29/01/1994OC425
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
652C - Withdrawal of application for striking off05/11/1996652C
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
RES06 - Reduction of issued capital15/03/2000RES06
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Report of meeting approving voluntary arrangement14/07/19981.1
Other resolution - ordinary resolution31/10/1995ORES13
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
OC - Order of Court11/09/2002OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
ELRES - Elective resolution30/01/1994ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Reduction of issued capital - written resolution15/10/2001WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Re-registration of a company from private to public05/12/1995CERT5
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
12 - Declaration on application for registration18/05/200212
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
363b - Annual Return24/04/2006363b
F14 - Notice of wind up08/01/1999F14
Certificate that creditors have been paid in full24/08/20004.51
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
OC - Order of Court23/01/1997OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Order of Court18/05/1998OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
OC138 - Order of Court (Section 138)21/09/1997OC138
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02