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Company Name: CENTREPOST LTD

Company Type:

Limited Company

Company No:

02973318

Company Address:

CENTREPOST LTD
10 Hollands Place
MACCLESFIELD
SK11 7DD


Date:

02/12/2009

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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CENTREPOST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Memorandum and Articles - used in re-registration20/08/1995MAR
EEIG2 - Statement of name05/12/2000EEIG2
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Confirmation of dissolution - special resolution25/04/1997SRES09
Report of meeting approving voluntary arrangement21/07/19991.1
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
4.70 - Declaration of Solvency03/04/20044.70
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Directions to defer dissolution16/02/2001L64.04
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Change of name certificate28/12/1993CERTNM
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Allotment of securities - ordinary resolution18/10/1994ORES10
2.23 - Notice of result of meeting of creditors16/10/19972.23
Reduction of issued capital - special resolution25/05/2000SRES06
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
EEIG6 - Statement of name11/08/1998EEIG6
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
123 - Notice of increase in nominal capital31/10/1999123
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Notice of discharge of administration order07/09/20022.4(scot)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of result of meeting of creditors06/11/19982.23
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
EEIG6 - Statement of name30/11/1998EEIG6
L64.01HC - Early dissolution request19/08/2000L64.01HC
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Reduction of issued capital - special resolution28/04/1993SRES06
Particulars of a mortgage or charge02/09/1996395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
2.7 - Administration Order01/02/19992.7
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
363x - Annual Return26/07/2006363x
Other resolution - ordinary resolution26/06/1993ORES13
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
AUDS - Auditor's statement15/08/1998AUDS