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Company Name: CENTRAL PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

04179196

Company Address:

CENTRAL PUBLISHING LIMITED
3 Ashes Lane
Almondbury
HUDDERSFIELD
HD4 6TE


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 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
3.8 - Notice of Order to dispose of charged property03/04/20003.8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Annual Return07/08/2004363a
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
363b - Annual Return17/08/2004363b
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
363b - Annual Return23/08/1997363b
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Change of name certificate14/01/1994CERTNM
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
RES12 - Vary share rights/names27/04/2001RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Notice of closure of a branch of an oversea company04/03/2004695A(3)
353a - Register of members in non-legible form27/07/2000353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
DISS40 - Notice of striking-off action disc26/12/2000DISS40
694(4)(b) - Statement of name19/09/1993694(4)(b)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
353 - Register of members18/04/1994353
Notice of closure of a branch of an oversea company07/03/1996695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
2.21 - Statement of Administrator's proposals11/09/19932.21
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
CLOSE - Scheme of Arrangement19/11/2001CLOSE
VAL - Valuation Report26/10/1997VAL
Redemption of shares - written resolution07/07/2001WRES16
Statement of name12/03/2003694(4)(a)
SRES13 - Other resolution - special resolution26/02/2000SRES13
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Allotment of securities - special resolution13/01/2000SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
363b - Annual Return10/04/2003363b
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of a variation or cessation of a disqualification order10/05/2001DO4
694(4)(b) - Statement of name15/11/2001694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
363s - Annual Return26/12/1996363s
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
RES07 - Financial assistance in shares acquisition23/02/2002RES07
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Statement of name31/08/2002694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of Order to dispose of charged property07/07/20003.8
OC - Order of Court27/06/1998OC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)