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Company Name: CENTREPOINT UK LTD

Company Type:

Limited Company

Company No:

04137606

Company Address:

CENTREPOINT UK LTD
376 London Road
Hadleigh
BENFLEET
SS7 2DA


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CENTREPOINT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Register of members in non-legible form01/03/1995353a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Order to wind up08/12/2006COCOMP
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
L64.07 - Release of Official Receiver24/07/1997L64.07
123 - Notice of increase in nominal capital29/11/2003123
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Resolution to re-register - special resolution18/04/1996SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
363b - Annual Return22/05/2005363b
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
OC - Order of Court09/03/2005OC
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
363a - Annual Return05/04/2006363a
Change of Accounting Reference Date01/09/2002225
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
RELREC - Official Receiver's release12/03/1999RELREC
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Certificate of release of Liquidator31/01/20044.14(SC)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Statement of name07/03/2000694(4)(a)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
362 - Notice of place where an oversea branch register is kept04/06/1996362
Return delivered for registration of a branch of an oversea company04/06/1994BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
RES10 - Allotment of securities12/07/2004RES10
2.7 - Administration Order24/10/19952.7
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
NEWINC - New Incorporation documents06/04/2004NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
RES14 - Capital/bonus issue14/07/2002RES14
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of striking-off action suspended09/02/2004DISS6
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Change of accounting reference date (Welsh form)21/03/2006225CYM
Notice of variation of administration order19/11/20032.12(scot)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Application by a public company for re-registration as a private company12/05/200153
NEWINC - New Incorporation documents13/10/2000NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
AUD - Auditor's letter of resignation01/02/1996AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Exempt from appointment of auditor17/07/1993RES03
VAL - Valuation Report23/08/1999VAL
Resolution to re-register - ordinary resolution03/07/2002ORES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM