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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:

30/11/2009

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
Reduction of issued capital - written resolution12/04/1999WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Increase in nominal capital - written resolution03/08/2005WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Declaration of Solvency25/09/19954.70
4.48 - Notice of constitution of liquidation committee01/08/20004.48
2.20 - Notice of variation of Administration Order24/05/20042.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
BUSADDCH - Business address changed04/11/2002BUSADDCH
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Abstract of receipt and payments in receivership22/10/20053.6
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
SRES13 - Other resolution - special resolution17/01/2005SRES13
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
4.43 - Notice of final meeting of creditors07/11/19954.43
169 - Return by a company purchasing its own27/04/2000169
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Auditor's letter of resignation14/07/1999AUD
123 - Notice of increase in nominal capital15/04/1999123
Notice of Administrative Receiver's death24/07/20043.7
Application for striking off03/06/2006652A
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Particulars of a mortgage or charge02/09/1996395
2.6 - Notice of Administration Order24/09/19972.6
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Particulars of a charge created by a company registered in Scotland23/03/2001410
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Auditor's report27/10/2004AUDR
Order of Court for re-registration30/12/1998OCREREG
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
EEIG3 - Notice of manager's particulars17/06/2006EEIG3