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Company Name: CENTRAL PROPERTY VILLAGES LIMITED

Company Type:

Limited Company

Company No:

03921988

Company Address:

CENTRAL PROPERTY VILLAGES LIMITED
Windy Ridge House
11 Ridgeview Road
LONDON
N20 0HH


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CENTRAL PROPERTY VILLAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution16/07/1995RES09
WRES13 - Other resolution - written resolution12/10/2006WRES13
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Change in situation or address of Registered Office06/11/1993287
Notice of striking-off action suspended20/12/1999DISS6
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.21 - Statement of Administrator's proposals18/06/20062.21
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
6 - Cancellation of alteration to the objects of a company12/12/20006
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice of variation of administration order25/04/19952.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Business address changed24/07/1996BUSADDCH
51 - Application by an unlimited company to be re-registered as limited07/01/200051
6 - Cancellation of alteration to the objects of a company23/05/19996
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
1.1 - Report of meeting approving voluntary arran01/03/20011.1
288a - Notice of appointment of directors or secretaries12/01/1998288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Notice of disqualification of an individual14/05/1997DO1
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
4.43 - Notice of final meeting of creditors14/07/19974.43
Auditor's letter of resignation26/06/1993AUD
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
AUDR - Auditor's report10/10/2003AUDR
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
225 - Change of Accounting Referenc30/11/1997225
AA - Annual Accounts28/01/1996AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Administrator's Abstract of receipts and payments07/11/20042.15
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Notice of dismissal of petition for administration order01/04/20042.3(scot)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
RES03 - Exempt from appointment of auditor03/10/2006RES03
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Annual Return28/11/2004363b
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Statement of name13/05/2003EEIG1
RES08 - Purchase own shares20/12/2000RES08
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
353a - Register of members in non-legible form14/06/2002353a
RES09 - Confirmation of dissolution19/02/2005RES09
397a -29/05/2005397a
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
2.19 - Notice of discharge of Administration Order14/03/19972.19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Reduction of issued capital - ordinary resolution16/03/1995ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
EEIG1 - Statement of name03/08/1993EEIG1
RES03 - Exempt from appointment of auditor06/12/2001RES03
395 - Particulars of a mortgage or charge24/06/1998395
RES14 - Capital/bonus issue23/02/2006RES14
Register of members in non-legible form21/03/1996353a
Release of Official Receiver15/03/1995L64.07
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Capital/bonus issue - written resolution02/08/1994WRES14
AUDS - Auditor's statement08/09/1995AUDS