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Company Name: CENTRAL PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03750114

Company Address:

CENTRAL PROPERTY DEVELOPMENTS LIMITED
1ST Floor Global House
299-303 Ballards Lane
LONDON
N12 8NP


Date:

09/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
OC138 - Order of Court (Section 138)28/03/1999OC138
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Notice of appointment of directors or secretaries07/11/2000288a
353a - Register of members in non-legible form16/09/1997353a
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Financial assistance in shares acquisition30/12/2002RES07
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Administrative Receiver's report30/01/20063.10
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
L64.01HC - Early dissolution request19/06/1995L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
2.6 - Notice of Administration Order05/08/20042.6
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
652A - Application for striking off24/10/2001652A
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Application by an unlimited company to be re-registered as limited27/10/199651
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice to Official Receiver of winding-up order12/07/20014.13
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
COCOMP - Order to wind up17/02/2000COCOMP
Notice of variation of Administration Order26/12/19952.20
Resolution to re-register - ordinary resolution11/11/1993ORES02
Change of name certificate16/11/2004CERTNM
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
COAD - Instrument issued under Section 244(5)15/12/2005COAD
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Vary share rights/names - ordinary resolution16/05/1997ORES12
Mortgage Register24/10/1995ZMORT REG
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of Order to dispose of charged property27/07/19953.8
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of removal of Liquidator27/04/19954.11(SC)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
325 - Location of register of directors' interests in shares etc20/11/2004325
Auditor's letter of resignation26/06/1993AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
395 - Particulars of a mortgage or charge24/11/2002395
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
6 - Cancellation of alteration to the objects of a company19/09/20036
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
363x - Annual Return02/07/2003363x
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
363 - Annual Return30/05/1995363
Statement of name31/01/1998EEIG2
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
3.4 - Certificate of constitution of creditors07/02/20043.4
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
RES16 - Redemption of shares24/05/2001RES16
363CYM - Annual Return (Welsh language form)06/12/1998363CYM