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Company Name: CENTRAL REGALIA LIMITED

Company Type:

Limited Company

Company No:

03162713

Company Address:

CENTRAL REGALIA LIMITED
13 Newton Road
HINCKLEY
LE10 3DS


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on central regalia limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on central regalia limited, please click on the link below:

CENTRAL REGALIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Confirmation of dissolution - special resolution25/09/2003SRES09
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
395 - Particulars of a mortgage or charge01/09/1997395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
WRES13 - Other resolution - written resolution05/04/2006WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
225 - Change of Accounting Referenc22/03/2003225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
VAL - Valuation Report15/12/1993VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
SA - Shares agreement14/11/1996SA
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of wind up03/04/2005F14
Notice of ceasing to act of Receiver15/02/2003405(2)
Other resolution - written resolution03/03/2005WRES13
51 - Application by an unlimited company to be re-registered as limited21/03/199851
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
EEIG1 - Statement of name09/11/2001EEIG1
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
RES09 - Confirmation of dissolution07/01/2001RES09
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
363x - Annual Return08/05/2004363x
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
2.6 - Notice of Administration Order24/06/20052.6
Particulars of a charge created by a company registered in Scotland13/05/1996410
Order of Court06/01/1995OC
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
RESO4 - Increase in nominal capital09/11/2002RESO4
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
L64.04 - Directions to defer dissolution19/03/2002L64.04
Notice of petition for administration order11/04/19942.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of constitution of liquidation committee15/10/20044.48
325 - Location of register of directors' interests in shares etc29/04/2002325
Purchase own shares - extraordinary resolution26/03/2005ERES08
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice of striking-off action suspended07/04/2006DISS6
AAMD - Amended Accounts28/02/2005AAMD
Allotment of securities - special resolution01/04/1995SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Annual Return25/07/2006363x
Notice of constitution of liquidation committee02/07/20024.48
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Statement of rights attached to allotted shares28/02/1999128(1)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
BS - Balance sheet21/04/1998BS
SRES15 - Change of Name Special Resolution01/04/2001SRES15
OC425 - Order of Court (Section 425)11/02/2005OC425
RESO4 - Increase in nominal capital14/10/2005RESO4
288b - Notice of resignation of directors or secretaries09/04/2000288b
288a - Notice of appointment of directors or secretaries05/01/1994288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
2.21 - Statement of Administrator's proposals15/06/19992.21
COCOMP - Order to wind up03/11/2000COCOMP
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
2.21 - Statement of Administrator's proposals26/10/20012.21
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS