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Company Name: CENTRAX ENERGY BULGARIA LIMITED

Company Type:

Limited Company

Company No:

05951638

Company Address:

CENTRAX ENERGY BULGARIA LIMITED
Centrax Ltd Shaldon Road
NEWTON ABBOT
TQ12 4SQ


Date:

03/12/2009

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

Email Address:
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CENTRAX ENERGY BULGARIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration21/02/2003MAR
362 - Notice of place where an oversea branch register is kept03/09/2003362
405(1) - Notice of appointment of Receiver06/02/2001405(1)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
AUDS - Auditor's statement08/11/1994AUDS
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
RES16 - Redemption of shares06/11/1998RES16
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
WRES13 - Other resolution - written resolution30/10/2000WRES13
Annual Return30/08/2002363a
3.7 - Notice of Administrative Receiver's death20/07/19973.7
RESO4 - Increase in nominal capital24/10/1998RESO4
OC425 - Order of Court (Section 425)13/06/2003OC425
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
EEIG1 - Statement of name16/01/2002EEIG1
Notice of result of meeting of creditors28/09/19992.23
2.2(scot) - Notice of administration order19/02/20032.2(scot)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
OC425 - Order of Court (Section 425)01/03/2004OC425
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
4.43 - Notice of final meeting of creditors21/07/20064.43
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
169 - Return by a company purchasing its own27/06/2004169
363s - Annual Return20/08/2001363s
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Elective resolution15/11/2002ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
RES08 - Purchase own shares16/02/2002RES08
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
MISC - Miscellaneous document30/03/2006MISC
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
363s - Annual Return08/07/2005363s
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Directions to defer dissolution25/08/1996L64.06HC
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
RES02 - esolution to re-register27/08/1994RES02