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Company Name: CENTRAL PROPERTY SERVICES RUGBY LIMITED

Company Type:

Limited Company

Company No:

05446850

Company Address:

CENTRAL PROPERTY SERVICES RUGBY LIMITED
24 Regent Place
RUGBY
CV21 2PN


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 SERVICES RUGBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names12/01/1999RES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
L64.04 - Directions to defer dissolution06/06/2002L64.04
AA - Annual Accounts31/07/1999AA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Order of Court - dissolution void15/12/1999OC-DV
694(4)(a) - Statement of name23/04/2004694(4)(a)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Statement of name23/02/2005EEIG1
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Other resolution24/09/1998RES13
Declaration of solvency28/08/20064.25(SC)
Other resolution - ordinary resolution23/03/2006ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Notice of Order to dispose of charged property07/03/19953.8
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
EEIG2 - Statement of name29/05/2002EEIG2
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
SA - Shares agreement10/08/2000SA
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Cancellation of alteration to the objects of a company27/05/19976
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
225 - Change of Accounting Referenc23/04/2001225
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Application by a public company for re-registration as a private company22/12/200553
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Decrease in nominal capital - special resolution29/11/2001SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
CERTNM - Change of name certificate24/03/1997CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
2.23 - Notice of result of meeting of creditors25/11/20022.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice of administration order18/11/20042.2(scot)
Order of Court for re-registration to private company21/07/1995OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
353a - Register of members in non-legible form27/11/2001353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Written elective resolution07/09/2002(W)ELRES
397a -26/04/1999397a
Liquidator's statement of receipts and payments29/05/19964.68
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Financial assistance in shares acquisition09/09/1996RES07
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
RES16 - Redemption of shares15/01/2002RES16
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Register of Charges21/02/2001401
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Resolution to re-register - ordinary resolution02/07/2000ORES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b