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Company Name: CENTRE 500 LIMITED

Company Type:

Limited Company

Company No:

03069500

Company Address:

CENTRE 500 LIMITED
500 Chiswick High Road
LONDON
W4 5RG


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on centre 500 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on centre 500 limited, please click on the link below:

CENTRE 500 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
SRES15 - Change of Name Special Resolution26/08/1996SRES15
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
2.21 - Statement of Administrator's proposals28/02/20052.21
L64.01HC - Early dissolution request24/02/2004L64.01HC
397a -26/04/2002397a
Register of members in non-legible form27/06/1996353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Notice of Order to deal with charged property05/03/20012.18
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
RESO4 - Increase in nominal capital26/09/2000RESO4
Other resolution - extraordinary resolution08/08/1994ERES13
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of Order to deal with charged property06/03/19992.18
3.10 - Administrative Receiver's report06/07/20013.10
225 - Change of Accounting Referenc24/01/2003225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Statement of name01/10/1996EEIG6
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
RES14 - Capital/bonus issue30/07/2004RES14
123 - Notice of increase in nominal capital12/11/1998123
288a - Notice of appointment of directors or secretaries29/04/1993288a
Shares agreement30/01/1998SA
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Notice of striking-off action discontinued21/08/2004DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Return by an oversea company that the company is being wound up09/08/2005703P(1)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
RES10 - Allotment of securities16/06/1996RES10
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
363a - Annual Return08/03/2006363a
53 - Application by a public company for re-registration as a private company07/09/199953
Annual Return21/10/2004363
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Administration Order24/11/20052.7
Re-registration of a company from unlimited to limited10/09/1997CERT1
L64.07 - Release of Official Receiver17/06/1997L64.07
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Early dissolution request07/10/1993L64.01HC
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Auditor's letter of resignation26/06/1993AUD
694(4)(a) - Statement of name14/07/1995694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Order of Court for re-registration31/10/1993OCREREG
Notice of final meeting of creditors26/01/19994.43
Notice of discharge of administration order10/01/20012.4(scot)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
RES03 - Exempt from appointment of auditor19/09/1998RES03
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
MISC - Miscellaneous document11/05/2003MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Amended Accounts11/11/1996AAMD
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Other resolution - extraordinary resolution24/04/2004ERES13
353a - Register of members in non-legible form25/06/1997353a
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Return by an oversea company subject to branch registration05/07/1996BR3
RES07 - Financial assistance in shares acquisition23/02/2002RES07
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
COCOMP - Order to wind up11/08/1999COCOMP
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Application by a limited company to be re-registered as unlimited20/05/199749(1)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
CERTNM - Change of name certificate02/10/2004CERTNM
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16