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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:

09/11/2009

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
Memorandum and Articles22/08/1996MA
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
BS - Balance sheet11/08/1997BS
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Decrease in nominal capital - written resolution05/01/2001WRESO5
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
BS - Balance sheet30/08/2002BS
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Return by a company purchasing its own shares26/12/2003169
53 - Application by a public company for re-registration as a private company11/10/200653
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Other resolution - ordinary resolution31/08/1999ORES13
Notice of ceasing to act of Receiver11/06/1995405(2)
BS - Balance sheet26/01/2002BS
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Resolution to re-register - ordinary resolution23/06/1993ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Notice of completion of voluntary arrangement28/10/20001.4
RESO4 - Increase in nominal capital23/02/2002RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
EEIG1 - Statement of name02/03/1995EEIG1
Administrator's abstract of receipts and payments24/02/20062.9(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
COCOMP - Order to wind up21/12/1997COCOMP
Return by an oversea company that the company is being wound up03/10/1999703P(1)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Balance sheet15/01/2004BS
4.51 - Certificate that creditors have been paid in full28/01/19944.51
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
BONA - Bona Vacantia disclaimer07/01/2001BONA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
L64.01 - Early dissolution request18/09/2002L64.01
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Application to the Court for cancellation of resolution for re-registration05/09/200254
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
SA - Shares agreement10/08/2000SA
363 - Annual Return29/05/1998363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21