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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:

22/11/2009

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
Auditor's statement17/02/2005AUDS
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
RES16 - Redemption of shares14/02/1997RES16
OC425 - Order of Court (Section 425)14/12/1999OC425
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
353 - Register of members11/10/1999353
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
363 - Annual Return22/04/1995363
694(4)(a) - Statement of name09/02/2005694(4)(a)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Resolution to re-register01/09/2003RES02
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
AUDR - Auditor's report22/12/1999AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
363s - Annual Return05/07/1994363s
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
363b - Annual Return29/04/2003363b
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ELRES - Elective resolution28/07/1993ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Notice of Order to deal with charged property16/12/19952.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Vary share rights/names - written resolution18/08/2002WRES12
2.21 - Statement of Administrator's proposals07/11/20042.21
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
2.23 - Notice of result of meeting of creditors25/11/20022.23
1.4 - Notice of completion of voluntary arrang21/02/20021.4
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
CERTNM - Change of name certificate27/06/1998CERTNM
SA - Shares agreement14/11/2002SA
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
51 - Application by an unlimited company to be re-registered as limited03/04/199751
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
BONA - Bona Vacantia disclaimer18/07/2002BONA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Change of Accounting Reference Date08/04/1999225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Auditor's letter of resignation18/10/1993AUD
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Order of Court (Section 138)01/07/1999OC138
Notice of variation of Administration Order26/12/19952.20
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
RES16 - Redemption of shares06/05/2000RES16
BUSADDCH - Business address changed12/08/1995BUSADDCH
Notice of result of meeting of creditors14/06/19982.8(scot)
Declaration on application for registration06/12/199612
Capital/bonus issue08/07/2001RES14
Directions to defer dissolution17/09/1998L64.06
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
652C - Withdrawal of application for striking off07/05/1999652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
287 - Change in situation or address of Registered Office06/05/1999287
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
4.20 - Statement of company's affairs10/12/19974.20
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2