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Company Name: CENTREPOINT.CO.UK

Company Type:

Non-Limited

Company Address:

CENTREPOINT.CO.UK
Merlin House
122-126 Kilburn High Rd
LONDON
NW6 4HY


Date:

27/11/2009

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

CENTREPOINT.CO.UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public22/06/2004CERT5
Resolution to re-register - written resolution13/01/1999WRES02
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
New Incorporation documents19/12/1996NEWINC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
AAMD - Amended Accounts11/07/2005AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of discharge of Administration Order13/12/20012.19
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
3.10 - Administrative Receiver's report08/03/20043.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
OC138 - Order of Court (Section 138)31/07/2006OC138
363a - Annual Return19/08/1993363a
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Capital/bonus issue - special resolution22/10/1993SRES14
1.1 - Report of meeting approving voluntary arran06/07/20051.1
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
318 - Location of directors' service con03/11/1993318
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Annual Accounts27/12/1997AA
RES03 - Exempt from appointment of auditor10/03/1999RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Application by a public company for re-registration as a private company22/12/200553
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Certificate of constitution of creditors04/10/19953.4
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Re-registration of a company from public to private with a change of name04/08/1993CERT11
RES14 - Capital/bonus issue19/08/1997RES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Particulars of a charge created by a company registered in Scotland23/02/2002410
BUSADDCH - Business address changed26/01/1996BUSADDCH
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Disapplication of pre-emption rights23/12/1997RES11
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Directions to defer dissolution20/04/2004L64.04
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Exempt from appointment of auditor - special resolution22/03/2001SRES03
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Early dissolution request21/12/1999L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
New Incorporation documents09/10/1993NEWINC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
RES12 - Vary share rights/names11/12/1993RES12
Declaration on application for registration05/01/199912
Annual Return29/08/2005363x
RES12 - Vary share rights/names12/01/2005RES12
363s - Annual Return23/03/2002363s
Annual Return20/10/2002363x
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice of order to deal with secured property01/03/20022.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Statement of rights attached to allotted shares23/10/2004128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Shares agreement29/03/1998SA
Change of name certificate27/09/1997CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
F14 - Notice of wind up02/12/2005F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM