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Company Name: CENTRAZONE LIMITED

Company Type:

Limited Company

Company No:

04365666

Company Address:

CENTRAZONE LIMITED
2 Quinton Green Cottages
Quinton
NORTHAMPTON
NN7 2EF


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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CENTRAZONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
RES07 - Financial assistance in shares acquisition20/04/2003RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Memorandum and Articles04/04/1995MA
Notice of documents and particulars required to be filed21/07/2002EEIG4
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Court Order for notice of wind up19/07/2003CO4.2S
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Confirmation of dissolution10/05/1995RES09
2.18 - Notice of Order to deal with charged property21/08/20062.18
325 - Location of register of directors' interests in shares etc01/07/1998325
Notice of final meeting of creditors18/09/19964.43
363s - Annual Return09/05/1997363s
Notice of removal of Liquidator27/04/19954.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Return delivered for registration of a branch of an oversea company09/03/2004BR1
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
First Directors and secretary and intended situation of Registered Office27/08/199310
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
3.10 - Administrative Receiver's report24/11/19953.10
1.1 - Report of meeting approving voluntary arran07/04/19931.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Allotment of securities - written resolution06/09/1993WRES10
Increase in nominal capital - special resolution29/11/1999SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
BS - Balance sheet26/02/2006BS
MA - Memorandum and Articles09/12/1995MA
363x - Annual Return26/06/2001363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Annual Accounts26/12/2004AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Resolution to re-register - extraordinary resolution17/03/2001ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
4.70 - Declaration of Solvency12/01/20004.70
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
EEIG2 - Statement of name25/09/2006EEIG2
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
363s - Annual Return08/06/1993363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
225 - Change of Accounting Referenc12/10/1996225
Amended Accounts14/01/2005AAMD
Purchase own shares - written resolution20/01/2006WRES08