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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:

21/11/2009

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
363a - Annual Return25/09/1994363a
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Early dissolution request07/02/2006L64.01
Notice of closure of a place of business of an oversea company24/05/1999CENT8
AA - Annual Accounts02/09/1993AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
2.20 - Notice of variation of Administration Order24/10/20062.20
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
397a -21/05/1999397a
Vary share rights/names16/08/1997RES12
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
395 - Particulars of a mortgage or charge30/09/2000395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Directions to defer dissolution19/12/2002L64.06
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
RES08 - Purchase own shares08/11/1995RES08
12 - Declaration on application for registration22/11/200512
3.4 - Certificate of constitution of creditors29/10/19943.4
Vary share rights/names26/01/2003RES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
ELRES - Elective resolution19/10/1993ELRES
Exempt from appointment of auditor - written resolution05/03/2000WRES03
2.23 - Notice of result of meeting of creditors30/03/20012.23
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Statement of name26/01/2002694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
AAMD - Amended Accounts29/06/2003AAMD
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
325 - Location of register of directors' interests in shares etc07/12/2005325
Declaration on application for registration (Welsh language form).01/12/199712CYM
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
288a - Notice of appointment of directors or secretaries10/11/2005288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
RESO5 - Decrease in nominal capital27/05/2006RESO5
COAD - Instrument issued under Section 244(5)26/11/2002COAD
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
2.19 - Notice of discharge of Administration Order12/07/20032.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
DISS40 - Notice of striking-off action disc13/07/1996DISS40
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
287 - Change in situation or address of Registered Office29/04/2003287
CLOSE - Scheme of Arrangement14/03/2005CLOSE
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
OC - Order of Court08/09/1998OC
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Notice of manager's particulars24/08/1993EEIG3
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of leave granted in relation to a disqualification order26/11/1999DO3
VAL - Valuation Report09/11/2003VAL
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
DO1 - Notice of disqualification of an indi19/11/2001DO1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Shares agreement22/06/2006SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
353a - Register of members in non-legible form12/06/1999353a
MA - Memorandum and Articles26/07/1997MA
RES12 - Vary share rights/names14/08/2002RES12
AA - Annual Accounts09/06/2004AA
Order or revocation or suspension of voluntary arrangement29/09/20001.2
RESO5 - Decrease in nominal capital09/01/2003RESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Re-registration of a company from public to private13/12/1993CERT10
Order of Court for re-registration25/02/2004OCREREG
AUDR - Auditor's report14/09/1996AUDR
Change in situation or address of Registered Office16/01/2006287
Annual Return01/09/2001363s