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Company Name: CENTREPOINT TRADING COMPANY LIMITED

Company Type:

Limited Company

Company No:

02609146

Company Address:

CENTREPOINT TRADING COMPANY LIMITED
18-22 Pump la
HAYES
UB3 3NB


Date:

09/11/2009

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

CENTREPOINT TRADING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Prospectus03/08/2004PROSP
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
53 - Application by a public company for re-registration as a private company07/09/199953
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
First Directors and secretary and intended situation of Registered Office16/01/200610
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
First Directors and secretary and intended situation of Registered Office09/01/200310
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
EEIG6 - Statement of name05/10/1998EEIG6
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
OC138 - Order of Court (Section 138)17/02/2003OC138
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
363b - Annual Return08/10/1998363b
Notice of striking-off action suspended08/04/1995DISS6
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Application by a private company for re-registration as a public company21/01/199543(3)
OC425 - Order of Court (Section 425)04/05/2005OC425
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Notice of striking-off action suspended07/04/2006DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
DO1 - Notice of disqualification of an indi04/06/2006DO1
Statement of rights attached to allotted shares23/10/2004128(1)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Directions to defer dissolution14/04/2006L64.06HC
Notice of striking-off action suspended04/05/2001DISS6
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Confirmation of dissolution - special resolution10/10/1996SRES09
AUDS - Auditor's statement06/09/1996AUDS
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
6 - Cancellation of alteration to the objects of a company07/04/19976
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Annual Return17/07/2003363x
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
318 - Location of directors' service con09/07/2000318
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Liquidator's statement of receipts and payment09/06/20044.6(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Other resolution - special resolution14/05/2002SRES13
RES08 - Purchase own shares22/10/1999RES08
Location of directors' service contracts30/07/1996318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
RES14 - Capital/bonus issue05/08/2003RES14
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Redemption of shares05/04/1996RES16
2.21 - Statement of Administrator's proposals10/03/20062.21