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Company Name: CENTRAL PROPERTY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05508718

Company Address:

CENTRAL PROPERTY CONSULTANTS LIMITED
359-375 Tyburn Road
Erdington
BIRMINGHAM
B24 8HJ


Date:

21/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CENTRAL PROPERTY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
VAL - Valuation Report05/05/2005VAL
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Vary share rights/names - special resolution19/03/2003SRES12
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
BS - Balance sheet24/05/1996BS
Notice of striking-off action suspended08/04/1995DISS6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
NEWINC - New Incorporation documents19/04/1994NEWINC
SA - Shares agreement14/11/2002SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
RES12 - Vary share rights/names18/07/2006RES12
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of ceasing to act of Receiver15/05/1994405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Notice of closure of a place of business of an oversea company13/07/1997CENT8
L64.06 - Directions to defer dissolution30/09/2003L64.06
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
AAMD - Amended Accounts23/12/2003AAMD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Vary share rights/names - ordinary resolution19/07/2001ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Notice of death of Voluntary Liquidator22/11/19944.44
EEIG1 - Statement of name02/08/2005EEIG1
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Certificate of release of Liquidator12/03/19994.14(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
RESO4 - Increase in nominal capital22/12/1999RESO4
AUDS - Auditor's statement08/09/1995AUDS
Change of Name Special Resolution02/08/2006SRES15
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Notice of statement of administrator's proposals15/10/19962.7(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Statement of rights attached to allotted shares02/06/2000128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
363x - Annual Return16/10/2003363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Return by an oversea company subject to branch registration01/01/2002BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Scheme of Arrangement02/05/1995CLOSE
Business address changed21/12/1993BUSADDCH
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Shares agreement21/08/1996SA
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
363b - Annual Return18/04/2005363b
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Exempt from appointment of auditor10/06/1994RES03
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
EEIG1 - Statement of name14/07/2002EEIG1
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Statement of Administrator's proposals10/12/20062.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
2.7 - Administration Order25/07/19982.7
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a