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Company Name: CENTRE 2000 LIMITED

Company Type:

Limited Company

Company No:

03429779

Company Address:

CENTRE 2000 LIMITED
1 St Pauls Road
Clifton
BRISTOL
BS8 1LZ


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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CENTRE 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
SRES13 - Other resolution - special resolution26/02/2000SRES13
405(1) - Notice of appointment of Receiver13/05/2001405(1)
363s - Annual Return07/12/1995363s
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Increase in nominal capital - written resolution22/11/2000WRESO4
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Notice of order to deal with secured property12/07/19942.11(scot)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
2.6 - Notice of Administration Order14/08/19972.6
Statement of rights attached to allotted shares11/04/1997128(1)
Written elective resolution26/11/2002(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
OCREREG - Order of Court for re-registration21/07/1993OCREREG
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Official Receiver's release25/11/2003RELREC
COCOMP - Order to wind up11/08/1999COCOMP
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
COCOMP - Order to wind up18/09/1993COCOMP
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Notice of Order to dispose of charged property07/03/19953.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Notice of result of meeting of creditors21/04/20012.8(scot)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Order to wind up21/08/2003COCOMP
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
AUDS - Auditor's statement21/10/2003AUDS
Change of Name Special Resolution02/01/1997SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
AUDS - Auditor's statement10/02/2000AUDS
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
MA - Memorandum and Articles27/04/1997MA
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
2.23 - Notice of result of meeting of creditors17/02/20032.23
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
RELREC - Official Receiver's release19/01/1998RELREC
Declaration of solvency12/07/20024.25(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of appointment of Receiver26/04/2005405(1)
Application to the Court for cancellation of resolution for re-registration26/06/199354
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Resolution to re-register - written resolution31/10/1998WRES02
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Change of Accounting Reference Date20/08/1997225
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Miscellaneous document16/02/2005MISC
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Confirmation of dissolution11/07/2002RES09
1.1 - Report of meeting approving voluntary arran06/06/19971.1
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Notice of documents and particulars required to be filed13/08/2003EEIG4