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Company Name: CENTRE 3000 LLP

Company Type:

Limited Company

Company No:

OC312969

Company Address:

CENTRE 3000 LLP
34 Saint James's Street
LONDON
SW1A 1HD


Date:

26/11/2009

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 3000 LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Early dissolution request02/06/1997L64.01HC
2.23 - Notice of result of meeting of creditors24/08/19982.23
Statement of name31/05/2003694(4)(a)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Change of Name Special Resolution02/08/2006SRES15
Exempt from appointment of auditor - written resolution06/12/1995WRES03
362 - Notice of place where an oversea branch register is kept21/04/1997362
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice to Official Receiver of winding-up order04/06/20024.13
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Miscellaneous document21/11/1995MISC
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Annual Return (Welsh language form)08/03/2006363CYM
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
288a - Notice of appointment of directors or secretaries10/11/2005288a
L64.04 - Directions to defer dissolution30/01/2000L64.04
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
RES13 - Other resolution06/12/2001RES13
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
169 - Return by a company purchasing its own12/09/1995169
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Redemption of shares19/07/2000RES16
Re-registration of a company from public to private17/11/1998CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
2.7 - Administration Order17/01/20032.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Notice of manager's particulars24/08/1993EEIG3
3.7 - Notice of Administrative Receiver's death04/05/20043.7
BUSADDCH - Business address changed28/07/1999BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
AAMD - Amended Accounts15/04/1999AAMD
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
1.1 - Report of meeting approving voluntary arran26/02/20061.1
OC - Order of Court05/08/2006OC
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
363s - Annual Return30/03/1997363s
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
L64.06 - Directions to defer dissolution28/06/2001L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
287 - Change in situation or address of Registered Office16/08/1993287
Reduction of issued capital17/12/2001RES06
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Scheme of Arrangement26/09/2003CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
RESO5 - Decrease in nominal capital21/06/2005RESO5
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Disapplication of pre-emption rights26/03/2003RES11
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of petition for administration order01/11/20002.1(scot)
2.18 - Notice of Order to deal with charged property22/09/20002.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
PROSP - Prospectus13/11/1998PROSP