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Company Name: CENTRE-POINT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05688667

Company Address:

CENTRE-POINT SOLUTIONS LIMITED
53 Churchill Avenue
Kenton
HARROW
HA3 0AX


Date:

09/11/2009

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-POINT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order25/07/20052.20
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Redemption of shares - special resolution12/03/1997SRES16
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Register of members21/05/1999353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
363 - Annual Return14/02/2001363
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Liquidator's statement of receipts and payments26/06/20064.68
CLOSE - Scheme of Arrangement26/04/2004CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
RESO4 - Increase in nominal capital14/08/2001RESO4
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Notice of discharge of administration order09/05/19932.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
RES06 - Reduction of issued capital09/12/2006RES06
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Order of Court - dissolution void24/12/1994OC-DV
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
RES03 - Exempt from appointment of auditor08/12/2000RES03
Purchase own shares - extraordinary resolution06/01/1997ERES08
2.23 - Notice of result of meeting of creditors18/05/19972.23
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Notice of final meeting of creditors18/11/19994.43
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
652C - Withdrawal of application for striking off26/08/2000652C
Purchase own shares - written resolution15/03/2002WRES08
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Return by a company purchasing its own shares24/09/2006169
Notice to Official Receiver of winding-up order04/06/20024.13
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of variation of administration order01/07/20002.12(scot)
Annual Return07/08/2004363a