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Company Name: CENTRE BROADCASTING LIMITED

Company Type:

Limited Company

Company No:

03294814

Company Address:

CENTRE BROADCASTING LIMITED
PO Box 7 Newspaper House
Dalston Road
CARLISLE
CA2 5UA


Date:

27/11/2009

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 BROADCASTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver14/05/2001L64.07HC
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Register of members23/05/1995353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
RES11 - Disapplication of pre-emption rights27/11/2002RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
L64.06 - Directions to defer dissolution06/08/2005L64.06
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Other resolution - ordinary resolution26/06/1993ORES13
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
PROSP - Prospectus07/09/1997PROSP
Written elective resolution11/10/2005(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
EEIG1 - Statement of name14/07/2002EEIG1
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
53 - Application by a public company for re-registration as a private company05/10/200053
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
363s - Annual Return08/06/1993363s
2.19 - Notice of discharge of Administration Order03/08/20052.19
Vary share rights/names - written resolution18/08/2002WRES12
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
169 - Return by a company purchasing its own19/01/1997169
RELREC - Official Receiver's release24/04/2000RELREC
4.70 - Declaration of Solvency15/06/20014.70
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
4.70 - Declaration of Solvency07/06/20064.70
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
652C - Withdrawal of application for striking off16/11/2002652C
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of place where an oversea branch register is kept22/10/1995362
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Order of Court (Section 138)15/02/2000OC138
401 - Register of Charges28/12/2005401
PROSP - Prospectus04/09/1996PROSP
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Report of meeting approving voluntary arrangement22/07/19981.1
BS - Balance sheet26/02/2006BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
694(4)(a) - Statement of name02/01/2004694(4)(a)
Notice of death of Liquidator01/10/19964.18(SC)
RES02 - esolution to re-register27/04/1994RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
4.43 - Notice of final meeting of creditors15/12/20024.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147