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Company Name: CENTRAL PROPERTY SERVICES BIRMINGHAM LIMITED

Company Type:

Limited Company

Company No:

04673319

Company Address:

CENTRAL PROPERTY SERVICES BIRMINGHAM LIMITED
Waycast Building
Firswood Road
Garretts Green
BIRMINGHAM
B33 0TG


Date:

09/11/2009

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 SERVICES BIRMINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Return of final meeting in members' voluntary winding-up27/04/20044.71
RES08 - Purchase own shares10/02/1996RES08
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
CERTNM - Change of name certificate01/07/1997CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
694(4)(a) - Statement of name29/01/2006694(4)(a)
RES09 - Confirmation of dissolution01/08/2006RES09
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Register of members in non-legible form21/03/1996353a
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Exempt from appointment of auditor04/04/2004RES03
Application by a private company for re-registration as a public company26/12/200543(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Directions to defer dissolution16/02/2001L64.04
SA - Shares agreement14/07/1998SA
Return delivered for registration of a branch of an oversea company09/03/1999BR1
RES11 - Disapplication of pre-emption rights19/09/1996RES11
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
L64.01 - Early dissolution request27/05/2002L64.01
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of discharge of Administration Order08/08/19932.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Application by a limited company to be re-registered as unlimited05/08/199549(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
RES02 - esolution to re-register09/09/2003RES02
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
12 - Declaration on application for registration08/05/200612
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
363a - Annual Return07/11/2001363a
Notice of disqualification of an individual23/08/2004DO1
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
AUD - Auditor's letter of resignation11/10/1994AUD
2.18 - Notice of Order to deal with charged property07/01/20002.18
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
353 - Register of members03/04/2003353
Redemption of shares - extraordinary resolution15/11/2000ERES16
RESO4 - Increase in nominal capital13/11/1993RESO4
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
RES13 - Other resolution30/01/2004RES13
Register of members26/10/1998353
F14 - Notice of wind up09/02/2005F14
353 - Register of members22/07/1999353
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Court Order for notice of wind up04/02/1996CO4.2S
225 - Change of Accounting Referenc07/09/1998225
Redemption of shares - written resolution20/09/1996WRES16
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
397a -30/08/1998397a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
363b - Annual Return10/05/1997363b
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
AA - Annual Accounts26/10/1998AA
Application by an unlimited company to be re-registered as limited11/05/199651
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Redemption of shares - ordinary resolution12/06/2003ORES16
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Other resolution - written resolution30/10/1994WRES13