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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:

01/12/2009

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
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
363s - Annual Return17/03/2004363s
L64.07 - Release of Official Receiver23/12/1996L64.07
397a -01/12/1994397a
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Statement of name05/11/1997EEIG2
Notice of Administrative Receiver's death01/05/20053.7
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
BUSADDCH - Business address changed19/08/1993BUSADDCH
Notice of final meeting of creditors04/03/20064.17(SC)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
MA - Memorandum and Articles13/06/1998MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
397a -20/04/2003397a
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
53 - Application by a public company for re-registration as a private company07/06/200053
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
AA - Annual Accounts20/05/2000AA
DISS40 - Notice of striking-off action disc05/04/2002DISS40
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Re-registration of a company from private to public with a change of name17/07/2006CERT7
318 - Location of directors' service con16/12/1996318
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
288a - Notice of appointment of directors or secretaries16/03/1995288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
401 - Register of Charges23/11/1997401
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Order to wind up03/07/1996COCOMP
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
3.10 - Administrative Receiver's report01/06/19953.10
397a -30/08/1998397a
288b - Notice of resignation of directors or secretaries21/04/1998288b
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)