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Company Name: CENTRE CANE CO

Company Type:

Non-Limited

Company Address:

CENTRE CANE CO
16 Shakletons
ONGAR
CM5 9AT


Date:

24/11/2009

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 cane co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on centre cane co, please click on the link below:

CENTRE CANE CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution28/10/1995SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Particulars of an issue of secured debentures in a series30/04/1996397a
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
318 - Location of directors' service con28/12/2005318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Return by an oversea company subject to branch registration19/11/1993BR3
Vary share rights/names - special resolution22/06/2006SRES12
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
353a - Register of members in non-legible form27/11/2001353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
AUD - Auditor's letter of resignation01/02/1996AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
2.19 - Notice of discharge of Administration Order10/01/19992.19
694(4)(b) - Statement of name15/11/2001694(4)(b)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
SA - Shares agreement15/11/2000SA
Notice of appointment of directors or secretaries20/06/2002288a
288a - Notice of appointment of directors or secretaries05/07/2006288a
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Annual Return22/09/1999363a
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Reduction of issued capital - written resolution07/05/1997WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
288a - Notice of appointment of directors or secretaries05/06/2005288a
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Allotment of securities - special resolution24/02/1995SRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
L64.01 - Early dissolution request19/02/2003L64.01
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
363b - Annual Return14/03/2000363b
Return delivered for registration of a branch of an oversea company07/04/2005BR1
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
L64.01HC - Early dissolution request05/10/2002L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Vary share rights/names24/07/2000RES12
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
COCOMP - Order to wind up15/12/1994COCOMP
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Balance sheet10/10/2002BS
COAD - Instrument issued under Section 244(5)09/11/2003COAD
AA - Annual Accounts02/09/1993AA
363 - Annual Return14/02/1995363
Auditor's statement18/04/2004AUDS
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
225 - Change of Accounting Referenc15/06/2005225
Declaration on application for registration05/01/199912
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
RES12 - Vary share rights/names12/01/2005RES12
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Declaration on application for registration (Welsh language form).05/11/200312CYM
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
652C - Withdrawal of application for striking off02/10/2003652C