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Company Name: CENTRAL RAFINERY LTD

Company Type:

Limited Company

Company No:

05654000

Company Address:

CENTRAL RAFINERY LTD
788 - 790 Finchley Road
LONDON
NW11 7TJ


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 RAFINERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members15/10/2002353
Resolution to re-register - ordinary resolution25/05/1994ORES02
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Particulars of a charge created by a company registered in Scotland14/08/2001410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
4.70 - Declaration of Solvency08/03/20044.70
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Certificate that creditors have been paid in full03/08/20044.51
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Early dissolution request22/02/2003L64.01HC
SRES13 - Other resolution - special resolution13/09/2006SRES13
2.19 - Notice of discharge of Administration Order03/08/20052.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Other resolution21/11/2001RES13
OCREREG - Order of Court for re-registration26/03/2006OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Application for striking off18/09/1998652A
RESO4 - Increase in nominal capital08/06/2002RESO4
694(4)(b) - Statement of name07/09/1993694(4)(b)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
RES16 - Redemption of shares01/12/1999RES16
Amended Accounts04/11/2002AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Memorandum and Articles - used in re-registration01/08/2006MAR
Allotment of securities - written resolution11/03/2006WRES10
395 - Particulars of a mortgage or charge01/04/1995395
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Statement of name12/09/1999694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
COCOMP - Order to wind up25/07/1998COCOMP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice of result of meeting of creditors28/09/19992.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of Order to deal with charged property05/03/20012.18
SA - Shares agreement14/11/2002SA
3.7 - Notice of Administrative Receiver's death25/05/19963.7
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
395 - Particulars of a mortgage or charge03/09/1996395
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
4.70 - Declaration of Solvency21/05/19994.70
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
MISC - Miscellaneous document07/03/1999MISC