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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:

22/11/2009

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
Other resolution24/09/1998RES13
Capital/bonus issue - ordinary resolution04/09/2004ORES14
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
Return by an oversea company that the company is being wound up12/03/2006703P(1)
395 - Particulars of a mortgage or charge23/04/1997395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Balance sheet25/02/2005BS
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
363a - Annual Return07/11/2001363a
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
DO1 - Notice of disqualification of an indi20/07/1996DO1
RES12 - Vary share rights/names26/12/1993RES12
AUDS - Auditor's statement08/09/1995AUDS
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
2.6 - Notice of Administration Order13/08/19992.6
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
AUD - Auditor's letter of resignation11/02/2006AUD
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Notice of documents and particulars required to be filed23/12/1995EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Notice of completion of voluntary arrangement30/01/20031.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Notice of Order to deal with charged property16/12/19952.18
RES02 - esolution to re-register23/05/1995RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of ceasing to act of Receiver16/11/2004405(2)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice of variation of Administration Order17/03/20012.20
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of removal of Liquidator01/05/20054.11(SC)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
RES13 - Other resolution08/11/2005RES13
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Allotment of securities - extraordinary resolution11/10/1993ERES10
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
225 - Change of Accounting Referenc18/02/2006225
Release of Official Receiver08/10/2000L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Notice of disqualification order against a body corporate22/07/2005DO2