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Company Name: CENTRESCAN LIMITED

Company Type:

Limited Company

Company No:

01466575

Company Address:

CENTRESCAN LIMITED
18 Hand Court
High Holborn
LONDON
WC1V 6JF


Date:

10/11/2009

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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CENTRESCAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital27/02/1998RESO4
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
RES06 - Reduction of issued capital19/08/1999RES06
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
EEIG1 - Statement of name29/05/1994EEIG1
Notice of striking-off action discontinued13/10/1999DISS40
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Register of members in non-legible form26/07/2000353a
Re-registration of a company from unlimited to PLC14/08/1994CERT6
RES16 - Redemption of shares03/05/1994RES16
Re-registration of a company from public to private05/08/1997CERT10
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
395 - Particulars of a mortgage or charge01/09/1997395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
3.10 - Administrative Receiver's report28/07/20013.10
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
RES09 - Confirmation of dissolution08/10/1996RES09
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice of variation of administration order17/09/20022.12(scot)
Cancellation of alteration to the objects of a company23/02/19986
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
2.2(scot) - Notice of administration order04/11/20052.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Reduction of issued capital - special resolution02/08/1993SRES06
225 - Change of Accounting Referenc28/05/1995225
53 - Application by a public company for re-registration as a private company04/09/199553
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of administration order29/01/19962.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
DO1 - Notice of disqualification of an indi15/03/2005DO1
DO1 - Notice of disqualification of an indi05/06/2005DO1
363 - Annual Return19/06/2005363
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
WRES13 - Other resolution - written resolution19/09/2002WRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Redemption of shares - extraordinary resolution02/12/1994ERES16
397a -24/05/2004397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Application by a public company for re-registration as a private company30/08/199953
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Business address changed14/09/2005BUSADDCH
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of disqualification order against a body corporate12/02/1998DO2
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
652C - Withdrawal of application for striking off04/10/2004652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
4.20 - Statement of company's affairs05/03/20004.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
MA - Memorandum and Articles15/11/2004MA
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Return of alteration in the charter03/10/1993692(1)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
MISC - Miscellaneous document29/10/1993MISC
Certificate of removal of Voluntary Liquidator21/08/19974.38
325 - Location of register of directors' interests in shares etc06/07/1997325