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Company Name: CENTRAL PROPERTY ASSETS LIMITED

Company Type:

Limited Company

Company No:

SC263777

Company Address:

CENTRAL PROPERTY ASSETS LIMITED
Strathearn House
211 Hope Street
GLASGOW
G2 2UW


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 PROPERTY ASSETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
AUDR - Auditor's report27/05/1997AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
MA - Memorandum and Articles13/06/1998MA
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
395 - Particulars of a mortgage or charge07/08/1995395
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Application by a public company for re-registration as a private company30/08/199953
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Order to wind up04/03/1995COCOMP
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
BS - Balance sheet28/06/1997BS
RES12 - Vary share rights/names20/11/2000RES12
Application to the Court for cancellation of resolution for re-registration05/09/200254
Purchase own shares - special resolution20/10/1996SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
1.1 - Report of meeting approving voluntary arran22/05/19971.1
AUD - Auditor's letter of resignation25/10/2005AUD
DO1 - Notice of disqualification of an indi23/01/2000DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Directions to defer dissolution27/09/1993L64.04
395 - Particulars of a mortgage or charge15/02/2004395
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
WRES13 - Other resolution - written resolution07/04/1999WRES13
RES08 - Purchase own shares25/12/1998RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Annual Return30/08/2002363a
Administrator's abstract of receipts and payments05/05/20062.9(SC)
RESO5 - Decrease in nominal capital01/02/2000RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
AAMD - Amended Accounts19/01/2000AAMD
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Notice of winding up order20/04/20054.2(SC)
Notice of Receiver's report27/06/20013.5(scot)
RES02 - esolution to re-register26/05/2004RES02
325 - Location of register of directors' interests in shares etc29/04/2002325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Registration as Friendly Society04/07/2001CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Notice of passing of resolution removing an auditor15/04/2000386
PROSP - Prospectus30/11/2005PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Statement of Administrator's proposals07/12/19932.21
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Members' assent to company being re-registered as unlimited12/08/199449(8)a
363a - Annual Return26/10/2005363a
Return of final meeting in members' voluntary winding-up08/07/20004.71
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
EEIG6 - Statement of name17/04/2003EEIG6
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Application by an unlimited company to be re-registered as limited24/09/199351
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
AUDS - Auditor's statement06/09/1996AUDS
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
694(4)(a) - Statement of name15/08/1993694(4)(a)