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Company Name: CENTRAX HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05805707

Company Address:

CENTRAX HOLDINGS LIMITED
Centrax Limited Shaldon Road
NEWTON ABBOT
TQ12 4SQ


Date:

05/12/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
RES02 - esolution to re-register19/11/2004RES02
353 - Register of members14/06/1996353
Purchase own shares - special resolution24/12/1997SRES08
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
First Directors and secretary and intended situation of Registered Office10/02/199510
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
L64.06 - Directions to defer dissolution27/11/1998L64.06
318 - Location of directors' service con05/01/2006318
Change of Accounting Reference Date26/05/1996225
RES16 - Redemption of shares09/06/1996RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
L64.06 - Directions to defer dissolution07/12/2002L64.06
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
L64.07 - Release of Official Receiver28/03/2000L64.07
4.43 - Notice of final meeting of creditors24/03/20054.43
363b - Annual Return30/11/2002363b
RES02 - esolution to re-register04/03/2006RES02
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
MISC - Miscellaneous document11/05/2003MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Annual Return01/08/2004363a
Notice of result of meeting of creditors21/01/19982.23
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
2.6 - Notice of Administration Order21/08/20032.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
RES13 - Other resolution25/01/2001RES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Re-registration of a company from private to public22/06/2004CERT5
Capital/bonus issue - special resolution28/07/1999SRES14
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Bona Vacantia disclaimer15/07/1995BONA
Certificate of release of Liquidator28/12/19934.14(SC)