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Company Name: CENTRAL PROPERTY SOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05886122

Company Address:

CENTRAL PROPERTY SOLUTIONS UK LIMITED
Highdown House 11 Highdown Road
Sydenham
LEAMINGTON SPA
CV31 1XT


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 SOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Notice of variation of Administration Order18/04/20032.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
RES12 - Vary share rights/names19/04/2001RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
PROSP - Prospectus14/04/2005PROSP
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
652C - Withdrawal of application for striking off05/11/1996652C
RES13 - Other resolution26/01/2000RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
RES07 - Financial assistance in shares acquisition31/01/1995RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
AUD - Auditor's letter of resignation19/10/2006AUD
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
353 - Register of members26/07/1998353
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Reduction of issued capital - ordinary resolution23/02/2005ORES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of striking-off action discontinued17/08/1995DISS40
Notice of closure of a place of business of an oversea company15/01/1998CENT8
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
NEWINC - New Incorporation documents30/07/1995NEWINC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Statement of name30/12/1993EEIG2
Redemption of shares - written resolution17/12/2003WRES16
288b - Notice of resignation of directors or secretaries17/06/1999288b
395 - Particulars of a mortgage or charge18/08/1998395
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
363x - Annual Return24/06/1999363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
288a - Notice of appointment of directors or secretaries16/09/1997288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
VAL - Valuation Report20/05/1993VAL
Notice of Order to deal with charged property08/07/19992.18
4.43 - Notice of final meeting of creditors04/02/20024.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Other resolution - special resolution12/11/1996SRES13
RES03 - Exempt from appointment of auditor03/03/1997RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
362 - Notice of place where an oversea branch register is kept21/04/1997362
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Statement of name27/02/1999EEIG1
PROSP - Prospectus06/05/1995PROSP
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
RES09 - Confirmation of dissolution18/08/2004RES09
3.4 - Certificate of constitution of creditors02/09/20013.4
Annual Accounts31/05/1993AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
WRES13 - Other resolution - written resolution24/12/2001WRES13
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Application for striking off20/12/1994652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
PROSP - Prospectus04/12/1996PROSP
Notice of manager's particulars03/01/2005EEIG3
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Decrease in nominal capital - written resolution13/09/1993WRESO5
2.19 - Notice of discharge of Administration Order11/08/20052.19
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of disqualification of an individual31/07/2005DO1