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Company Name: CENTRAL PUMPS LIMITED

Company Type:

Limited Company

Company No:

03724859

Company Address:

CENTRAL PUMPS LIMITED
Unit 4 Heron Court Merlin Way
Quarry Hill Industrial Estate
ILKESTON
DE7 4RA


Date:

08/11/2009

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 PUMPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
401 - Register of Charges26/08/1994401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
AA - Annual Accounts27/05/2006AA
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
COAD - Instrument issued under Section 244(5)01/06/1999COAD
L64.01HC - Early dissolution request24/04/1998L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Reduction of issued capital11/08/2003RES06
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Notice of removal of Liquidator22/08/20034.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
OC138 - Order of Court (Section 138)02/06/2005OC138
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of Order to dispose of charged property27/09/20053.8
694(4)(b) - Statement of name16/01/2004694(4)(b)
Certificate of constitution of creditors05/02/19983.4
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Re-registration of a company from public to private with a change of name18/12/2000CERT11
363b - Annual Return24/08/1999363b
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Shares agreement06/12/1995SA
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Purchase own shares - written resolution30/05/1994WRES08
Notice of disqualification order against a body corporate30/07/2005DO2
Order of Court - dissolution void19/02/1995OC-DV
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Registration as Friendly Society13/04/2006CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
363x - Annual Return14/09/2006363x
401 - Register of Charges02/11/2002401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
RES06 - Reduction of issued capital22/12/2005RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
OC425 - Order of Court (Section 425)18/04/1996OC425
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of Order to deal with charged property06/08/20062.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Return by an oversea company subject to branch registration01/02/1997BR3
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Other resolution - extraordinary resolution22/02/2003ERES13
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Declaration of Solvency18/08/20004.70