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Company Name: CENTRESCALE LIMITED

Company Type:

Limited Company

Company No:

03941083

Company Address:

CENTRESCALE LIMITED
2 Vicarage Gardens
Potten End
BERKHAMSTED
HP4 2RL


Date:

09/11/2009

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

Email Address:
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CENTRESCALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
CERTNM - Change of name certificate01/07/1997CERTNM
287 - Change in situation or address of Registered Office10/01/2006287
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Directions to defer dissolution25/08/1996L64.06HC
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
325 - Location of register of directors' interests in shares etc11/06/1994325
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Certificate of constitution of creditors05/03/19973.4
Allotment of securities - written resolution06/09/1993WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
363s - Annual Return08/03/1995363s
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
OC138 - Order of Court (Section 138)24/08/1996OC138
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SA - Shares agreement24/10/1999SA
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
363b - Annual Return04/09/1993363b
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
RESO5 - Decrease in nominal capital19/09/1996RESO5
BS - Balance sheet02/02/1998BS
Auditor's report16/07/2000AUDR
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
353a - Register of members in non-legible form27/11/2001353a
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Certificate of removal of Voluntary Liquidator30/10/19954.38
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Early dissolution request09/08/2005L64.01
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
VAL - Valuation Report09/11/2003VAL
AA - Annual Accounts28/01/1996AA
405(1) - Notice of appointment of Receiver06/02/2001405(1)
363 - Annual Return06/07/1993363
RES09 - Confirmation of dissolution14/01/2003RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
169 - Return by a company purchasing its own28/04/2003169
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
225 - Change of Accounting Referenc30/07/2003225
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
363 - Annual Return09/06/1993363
Notice of winding up order06/10/19964.2(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2