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Company Name: CENTRAL PROPERTY SERVICES LTD

Company Type:

Limited Company

Company No:

03346722

Company Address:

CENTRAL PROPERTY SERVICES LTD
281 High Street North
LONDON
E12 6SL


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on central property services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on central property services ltd, please click on the link below:

CENTRAL PROPERTY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
353 - Register of members11/04/2004353
New Incorporation documents17/09/1996NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Administrator's Abstract of receipts and payments20/07/19972.15
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
RES13 - Other resolution12/09/1994RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Notice of constitution of liquidation committee16/02/20004.48
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Memorandum and Articles24/09/1999MA
2.21 - Statement of Administrator's proposals22/05/20032.21
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Notice of variation of administration order15/05/19952.12(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
4.70 - Declaration of Solvency18/01/19974.70
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of resignation of directors or secretaries19/12/2005288b
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of striking-off action discontinued19/08/2004DISS40
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
2.20 - Notice of variation of Administration Order11/04/20002.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
353 - Register of members21/01/2000353
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
2.23 - Notice of result of meeting of creditors20/12/19972.23
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
L64.07 - Release of Official Receiver13/02/2000L64.07
AAMD - Amended Accounts23/01/2000AAMD
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of Administration Order05/12/20042.6
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Purchase own shares - special resolution25/06/1999SRES08
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
L64.07 - Release of Official Receiver30/11/1997L64.07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
363b - Annual Return08/10/1998363b
353 - Register of members25/08/2005353
Application by a private company for re-registration as a public company21/01/199543(3)
SA - Shares agreement12/12/2004SA
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)