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Company Name: CENTRAL PROPERTY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05078909

Company Address:

CENTRAL PROPERTY SOLUTIONS LIMITED
55 Station Approach
Hayes
BROMLEY
BR2 7EB


Date:

21/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
363a - Annual Return22/02/2005363a
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
AUDS - Auditor's statement25/09/2005AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
4.70 - Declaration of Solvency03/05/19974.70
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
WRES13 - Other resolution - written resolution15/03/2000WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Statement of name30/08/1997EEIG2
652A - Application for striking off11/12/1994652A
Exempt from appointment of auditor - written resolution30/10/2005WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
325 - Location of register of directors' interests in shares etc21/10/1999325
4.70 - Declaration of Solvency21/05/20044.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
363a - Annual Return09/01/1994363a
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Register of members21/05/1999353
RES10 - Allotment of securities15/04/1996RES10
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Disapplication of pre-emption rights28/11/2001RES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176