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Company Name: CENTRAL PROPERTY SOLUTIONS

Company Type:

Non-Limited

Company Address:

CENTRAL PROPERTY SOLUTIONS
PO Box 4499
KENILWORTH
CV8 9AT


Date:

21/11/2009

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 solutions or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on central property solutions, please click on the link below:

CENTRAL PROPERTY SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up15/01/1999COCOMP
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
RES02 - esolution to re-register15/03/1996RES02
363a - Annual Return08/03/2006363a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Decrease in nominal capital - written resolution08/04/2001WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
288b - Notice of resignation of directors or secretaries04/07/2001288b
4.51 - Certificate that creditors have been paid in full20/09/19954.51
AA - Annual Accounts10/04/1998AA
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
SA - Shares agreement13/09/1995SA
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Liquidator's statement of receipts and payment13/02/20004.6(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Particulars of a mortgage or charge28/03/1995395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Administration Order08/01/19972.7
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
405(1) - Notice of appointment of Receiver11/02/2001405(1)
353 - Register of members19/01/1994353
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
6 - Cancellation of alteration to the objects of a company02/01/19966
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Notice of Order to dispose of charged property19/07/20013.8
Capital/bonus issue18/04/1994RES14
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
RES06 - Reduction of issued capital15/03/2000RES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Shares agreement28/02/1995SA
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
4.70 - Declaration of Solvency14/06/19944.70
Order to wind up13/05/2001COCOMP
Change of accounting reference date (Welsh form)04/10/2000225CYM
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
363s - Annual Return21/09/2006363s
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
NEWINC - New Incorporation documents26/08/1997NEWINC
287 - Change in situation or address of Registered Office10/01/2006287
Register of members21/05/1999353
2.19 - Notice of discharge of Administration Order11/12/19982.19
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
325 - Location of register of directors' interests in shares etc17/09/2004325
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.70 - Declaration of Solvency24/04/20064.70
Notice of discharge of Administration Order08/08/19932.19
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Increase in nominal capital31/10/1993RESO4
New Incorporation documents21/09/1996NEWINC
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
225 - Change of Accounting Referenc02/10/1999225