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Company Name: CENTRAL PUBCO LIMITED

Company Type:

Limited Company

Company No:

05853288

Company Address:

CENTRAL PUBCO LIMITED
3 High Street
Amblecote
STOURBRIDGE
DY8 4BX


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 PUBCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution19/07/1993WRES10
RES16 - Redemption of shares09/05/1997RES16
Early dissolution request24/04/2004L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Amended Accounts01/12/2003AAMD
Order of Court06/01/1995OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
225 - Change of Accounting Referenc30/09/1999225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Administration Order21/01/19972.7
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
AUDS - Auditor's statement03/03/2004AUDS
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
363b - Annual Return22/11/2002363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Decrease in nominal capital - written resolution23/12/1996WRESO5
Withdrawal of application for striking off04/03/2002652C
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
AA - Annual Accounts05/07/2005AA
Notice to Official Receiver of winding-up order04/02/19984.13
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Re-registration of a company from limited to unlimited14/03/2002CERT3
Notice of Administrative Receiver's death31/01/20063.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
AUDS - Auditor's statement21/10/2003AUDS
Annual Return09/04/1993363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
2.21 - Statement of Administrator's proposals16/04/19972.21
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e