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Company Name: CENTREPOINT SERVICED OFFICES LIMITED

Company Type:

Limited Company

Company No:

06016387

Company Address:

CENTREPOINT SERVICED OFFICES LIMITED
Marquess Court
69 Southampton Row
LONDON
WC1B 4ET


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CENTREPOINT SERVICED OFFICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
12 - Declaration on application for registration04/12/199512
Change of accounting reference date (Welsh form)24/04/2001225CYM
2.20 - Notice of variation of Administration Order24/05/20042.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
694(4)(b) - Statement of name16/03/1994694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Return delivered for registration of a branch of an oversea company06/10/1997BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
New Incorporation documents03/02/2001NEWINC
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Purchase own shares - ordinary resolution11/03/2002ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Administrator's abstract of receipts and payments13/05/20032.9(SC)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
RES12 - Vary share rights/names12/01/1999RES12
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31