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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:

08/11/2009

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
363s - Annual Return13/09/2006363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CLOSE - Scheme of Arrangement20/10/1996CLOSE
1.1 - Report of meeting approving voluntary arran10/06/19941.1
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Declaration on application for registration (Welsh language form).15/02/200412CYM
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Certificate that creditors have been paid in full24/08/20004.51
363x - Annual Return16/10/2003363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Directions to defer dissolution16/07/2001L64.06HC
325 - Location of register of directors' interests in shares etc06/07/1997325
225 - Change of Accounting Referenc09/08/2006225
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Mortgage Register27/03/2002ZMORT REG
694(4)(b) - Statement of name14/06/2006694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
RES13 - Other resolution08/11/2005RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
363 - Annual Return14/02/1996363
Notice of discharge of administration order05/05/19942.4(scot)
CERTNM - Change of name certificate16/02/1998CERTNM
F14 - Notice of wind up22/04/2001F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Balance sheet05/01/2004BS
225 - Change of Accounting Referenc07/11/2004225
Notice of resignation of Liquidator28/01/19994.16(SC)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Annual Return (Welsh language form)08/03/2006363CYM
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice to Official Receiver of winding-up order29/08/20034.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Redemption of shares - written resolution22/07/2006WRES16
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
652A - Application for striking off05/04/1997652A
Increase in nominal capital - written resolution09/05/2002WRESO4
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of passing of resolution removing an auditor27/01/1997386
EEIG2 - Statement of name28/09/2001EEIG2
Financial assistance in shares acquisition13/07/1999RES07
Register of Charges04/06/1994401
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
PROSP - Prospectus15/02/1999PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
MISC - Miscellaneous document17/04/2004MISC
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Location of directors' service contracts17/10/1993318
2.20 - Notice of variation of Administration Order27/06/19972.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
2.2(scot) - Notice of administration order24/05/19932.2(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
363s - Annual Return10/09/1997363s
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of final meeting of creditors27/05/19944.17(SC)
Withdrawal of application for striking off01/06/1994652C
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
COAD - Instrument issued under Section 244(5)08/06/2002COAD
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Notice of appointment of Receiver28/02/1996405(1)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
RES11 - Disapplication of pre-emption rights07/08/2001RES11
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
2.7 - Administration Order01/02/19992.7
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Allotment of securities - special resolution23/07/2001SRES10
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Miscellaneous document16/02/2005MISC
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15