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Company Name: CENTRAL PUBS UK LIMITED

Company Type:

Limited Company

Company No:

05043754

Company Address:

CENTRAL PUBS UK LIMITED
77B Warwick Road
Sparkhill
BIRMINGHAM
B11 4RB


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 PUBS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
EEIG2 - Statement of name28/07/1993EEIG2
Certificate of release of Liquidator08/02/20054.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Exempt from appointment of auditor18/05/2002RES03
Notice of increase in nominal capital22/04/2003123
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
EEIG1 - Statement of name02/03/1995EEIG1
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
VAL - Valuation Report29/07/1996VAL
288b - Notice of resignation of directors or secretaries09/08/1996288b
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Decrease in nominal capital - written resolution24/01/2000WRESO5
Instrument issued under Section 244(5)21/07/2000COAD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
OC - Order of Court11/01/1998OC
Declaration on application for registration (Welsh language form).27/10/199712CYM
Location of register of directors' interests in shares etc20/10/2005325
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
51 - Application by an unlimited company to be re-registered as limited07/02/200451
3.8 - Notice of Order to dispose of charged property21/12/19943.8
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
53 - Application by a public company for re-registration as a private company19/04/200053
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
53 - Application by a public company for re-registration as a private company07/09/199953
PROSP - Prospectus13/07/1997PROSP
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Disapplication of pre-emption rights13/04/2005RES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
L64.01 - Early dissolution request20/06/1995L64.01
Liquidator's statement of receipts and payments10/03/20064.68
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Written elective resolution09/05/2005(W)ELRES
Statement of name15/03/2000EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
362 - Notice of place where an oversea branch register is kept27/08/2000362
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
4.20 - Statement of company's affairs08/12/19954.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
OC - Order of Court08/10/2005OC
Increase in nominal capital12/09/1997RESO4