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Company Name: CENTRAVALE PROJECTS LTD

Company Type:

Limited Company

Company No:

03828165

Company Address:

CENTRAVALE PROJECTS LTD
85 Oakwood Court
Abbotsbury Road
LONDON
W14 8JZ


Date:

30/11/2009

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

Email Address:
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CENTRAVALE PROJECTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/07/1995COCOMP
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Purchase own shares - ordinary resolution16/03/2000ORES08
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Declaration on application for registration (Welsh language form).01/12/199712CYM
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Application by a private company for re-registration as a public company10/06/200343(3)
Purchase own shares - special resolution29/10/1994SRES08
RES14 - Capital/bonus issue25/11/2005RES14
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
363s - Annual Return28/06/2005363s
Notice of removal of Liquidator01/01/19944.11(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
RES03 - Exempt from appointment of auditor31/08/1998RES03
Decrease in nominal capital - special resolution04/02/1995SRESO5
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ELRES - Elective resolution27/12/1999ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Cancellation of alteration to the objects of a company08/06/19986
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
RES16 - Redemption of shares12/03/2000RES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
COCOMP - Order to wind up15/12/1994COCOMP
318 - Location of directors' service con13/01/2005318
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.6 - Notice of Administration Order21/01/19952.6
Change of name certificate16/11/2004CERTNM
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
363x - Annual Return18/07/1999363x
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
363s - Annual Return22/09/1993363s
MISC - Miscellaneous document24/03/2001MISC
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.43 - Notice of final meeting of creditors17/04/19934.43
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Business address changed16/06/1998BUSADDCH
363b - Annual Return06/03/1994363b
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Notice of wind up09/10/1993F14
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
AUD - Auditor's letter of resignation09/04/1999AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
L64.06 - Directions to defer dissolution30/09/2003L64.06
CLOSE - Scheme of Arrangement09/02/2000CLOSE
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Re-registration of a company from private to public20/10/1997CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
2.20 - Notice of variation of Administration Order15/09/19992.20
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b