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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:

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 RAFINERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement28/10/20001.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.43 - Notice of final meeting of creditors07/11/19954.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
OCREREG - Order of Court for re-registration16/11/2005OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Annual Return (Welsh language form)20/04/2003363CYM
AAMD - Amended Accounts13/03/1995AAMD
Elective resolution27/06/1997ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Notice of Administration Order16/10/20062.6
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
OC - Order of Court17/10/2005OC
OC - Order of Court19/01/1994OC
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Order of Court08/10/2000OC
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Decrease in nominal capital - special resolution13/11/1995SRESO5
Notice of Administration Order08/06/20052.6
Notice of final meeting of creditors21/02/19984.43
325 - Location of register of directors' interests in shares etc12/08/1996325
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
694(4)(b) - Statement of name09/02/2005694(4)(b)
RES02 - esolution to re-register10/05/1994RES02
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERTNM - Change of name certificate14/11/1998CERTNM
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of result of meeting of creditors09/06/20032.23
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
363 - Annual Return30/06/2002363
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Purchase own shares - ordinary resolution25/08/1993ORES08
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
51 - Application by an unlimited company to be re-registered as limited09/09/199651
2.18 - Notice of Order to deal with charged property12/08/19992.18
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Administration Order19/05/20052.7
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.48 - Notice of constitution of liquidation committee17/07/20034.48
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Resolution to re-register - written resolution05/12/1996WRES02
363a - Annual Return21/05/2003363a
Miscellaneous document12/02/1997MISC
6 - Cancellation of alteration to the objects of a company23/09/20026
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
3.7 - Notice of Administrative Receiver's death10/09/20033.7
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
L64.06 - Directions to defer dissolution16/02/1995L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Statement of rights attached to allotted shares12/05/1999128(1)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Particulars of an issue of secured debentures in a series07/04/1997397a
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
RES09 - Confirmation of dissolution07/01/2001RES09
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
CERTNM - Change of name certificate14/02/2005CERTNM
287 - Change in situation or address of Registered Office20/03/1998287
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
395 - Particulars of a mortgage or charge01/09/1997395
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
SA - Shares agreement14/07/1998SA
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Application by an unlimited company to be re-registered as limited29/04/199651
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Administrator's Abstract of receipts and payments08/04/20032.15
BS - Balance sheet19/11/1993BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS