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Company Name: CENTRE CIRCLE PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05391955

Company Address:

CENTRE CIRCLE PROMOTIONS LIMITED
Lynwood
1 Mottingham Road
Mottingham
LONDON
SE9 4QQ


Date:

28/11/2009

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 CIRCLE PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors29/10/19993.4
652A - Application for striking off23/06/1999652A
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of discharge of administration order11/08/19992.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Administrative Receiver's report15/08/20023.10
3.4 - Certificate of constitution of creditors07/02/20043.4
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
CERTNM - Change of name certificate30/08/2001CERTNM
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
2.6 - Notice of Administration Order10/09/19952.6
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
EEIG6 - Statement of name05/10/1998EEIG6
694(4)(b) - Statement of name29/04/2000694(4)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
1.4 - Notice of completion of voluntary arrang31/03/20061.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Order of Court06/01/1995OC
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
12 - Declaration on application for registration28/01/200612
EEIG6 - Statement of name04/02/2005EEIG6
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Disapplication of pre-emption rights13/07/1994RES11
RES14 - Capital/bonus issue02/05/1996RES14
DISS40 - Notice of striking-off action disc24/08/1999DISS40
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of closure of a branch of an oversea company30/10/2003695A(3)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
363x - Annual Return12/01/1994363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Exempt from appointment of auditor - written resolution25/06/1994WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Court Order for notice of wind up06/10/2004CO4.2S
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Liquidator's statement of receipts and payments21/03/20024.68
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
2.7 - Administration Order02/03/19962.7
Early dissolution request27/07/1995L64.01HC
Resolution to re-register21/09/1997RES02
RES14 - Capital/bonus issue23/02/2006RES14
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
PROSP - Prospectus29/01/1999PROSP
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Resolution to re-register - written resolution18/04/1994WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
RES10 - Allotment of securities12/06/2006RES10
363s - Annual Return23/03/2002363s
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
VAL - Valuation Report05/12/2000VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
BS - Balance sheet20/07/1995BS
WRES13 - Other resolution - written resolution17/08/1998WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1