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Company Name: CENTRAWORKS LIMITED

Company Type:

Limited Company

Company No:

05785689

Company Address:

CENTRAWORKS LIMITED
15 Saville Close
EPSOM
KT19 8AF


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CENTRAWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
4.70 - Declaration of Solvency29/12/19974.70
225 - Change of Accounting Referenc19/11/2001225
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Release of Official Receiver06/03/2000L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Allotment of securities - special resolution01/01/1998SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Order of Court06/01/1995OC
Miscellaneous document18/08/2003MISC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
RES10 - Allotment of securities14/11/1994RES10
L64.04 - Directions to defer dissolution17/02/1996L64.04
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Statement of name12/02/2006EEIG2
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Report of meeting approving voluntary arrangement21/07/19991.1
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
L64.01HC - Early dissolution request05/10/2002L64.01HC
Business address changed24/07/1996BUSADDCH
Memorandum and Articles - used in re-registration18/10/2001MAR
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Resolution to re-register - special resolution09/11/1994SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
AA - Annual Accounts16/08/2002AA
SRES15 - Change of Name Special Resolution16/07/2006SRES15
AUDR - Auditor's report04/07/1999AUDR
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
RES14 - Capital/bonus issue12/01/1996RES14
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Liquidator's statement of receipts and payments10/03/20064.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
RES02 - esolution to re-register27/08/1994RES02
363s - Annual Return05/10/1995363s
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Amended Accounts14/01/2005AAMD
Miscellaneous document06/04/2006MISC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
EEIG6 - Statement of name20/04/1996EEIG6
53 - Application by a public company for re-registration as a private company16/03/199753