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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:

22/11/2009

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
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
2.20 - Notice of variation of Administration Order23/08/19962.20
CERTNM - Change of name certificate18/08/2004CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
353a - Register of members in non-legible form25/06/1997353a
395 - Particulars of a mortgage or charge07/08/1995395
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
NEWINC - New Incorporation documents06/04/2004NEWINC
MA - Memorandum and Articles27/04/1996MA
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
287 - Change in situation or address of Registered Office20/09/2002287
353 - Register of members01/06/2000353
Exempt from appointment of auditor - written resolution20/08/2005WRES03
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Decrease in nominal capital24/09/2004RESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Order of Court13/12/1995OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
RES09 - Confirmation of dissolution06/02/2006RES09
363a - Annual Return28/06/1993363a
Notice of removal of Liquidator09/06/19934.11(SC)
Order of Court - dissolution void11/09/2004OC-DV
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Decrease in nominal capital - special resolution15/12/2002SRESO5
Increase in nominal capital - special resolution24/12/2002SRESO4
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
4.20 - Statement of company's affairs15/12/20004.20
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
VAL - Valuation Report03/02/2004VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Application by a private company for re-registration as a public company15/03/200043(3)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
MA - Memorandum and Articles09/12/2001MA
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
395 - Particulars of a mortgage or charge09/07/2002395
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Exempt from appointment of auditor - special resolution28/12/1995SRES03
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
2.19 - Notice of discharge of Administration Order08/04/19962.19
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Administrative Receiver's report09/10/20023.10
Notice of appointment of Receiver28/02/1996405(1)
363b - Annual Return10/10/2000363b
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Bona Vacantia disclaimer06/02/1998BONA
VAL - Valuation Report15/11/1997VAL
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Administrator's Abstract of receipts and payments22/11/20032.15
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
DO1 - Notice of disqualification of an indi15/02/1996DO1
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
MA - Memorandum and Articles14/01/2006MA
363a - Annual Return21/01/1999363a
Notice of statement of administrator's proposals16/10/20032.7(scot)
Vary share rights/names - written resolution08/02/2000WRES12
L64.01HC - Early dissolution request31/01/1996L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Statement of name16/05/2005EEIG1
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
F14 - Notice of wind up14/11/1996F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
EEIG1 - Statement of name01/08/1996EEIG1
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of administration order20/03/19992.2(scot)