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Company Name: CENTRESCHEME LIMITED

Company Type:

Limited Company

Company No:

03315492

Company Address:

CENTRESCHEME LIMITED
1A Green Close
Brookmans Park
HATFIELD
AL9 7ST


Date:

27/11/2009

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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CENTRESCHEME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
3.7 - Notice of Administrative Receiver's death21/04/20053.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
MISC - Miscellaneous document08/09/1995MISC
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Resolution to re-register - ordinary resolution25/05/1994ORES02
401 - Register of Charges14/02/2001401
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
2.21 - Statement of Administrator's proposals13/11/19952.21
353a - Register of members in non-legible form15/10/1994353a
Statement of company's affairs08/12/20044.20
694(4)(b) - Statement of name21/06/2002694(4)(b)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Notice of resignation of Liquidator07/07/19984.16(SC)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
353 - Register of members04/01/2002353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
PROSP - Prospectus08/07/1994PROSP
CERTNM - Change of name certificate30/08/2001CERTNM
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
OC - Order of Court16/02/1998OC
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Early dissolution request05/07/2001L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
BUSADDCH - Business address changed04/11/2002BUSADDCH
EEIG1 - Statement of name16/09/2004EEIG1
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
363s - Annual Return13/09/2006363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
RESO4 - Increase in nominal capital13/11/1993RESO4
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Abstract of receipt and payments in receivership08/11/19943.6
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Annual Return05/06/2002363s
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Location of register of directors' interests in shares etc20/10/2005325
Change of Accounting Reference Date10/07/2006225
53 - Application by a public company for re-registration as a private company11/10/200653
288b - Notice of resignation of directors or secretaries19/08/2002288b
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Reduction of issued capital - special resolution04/12/2000SRES06
Notice of completion of voluntary arrangement27/08/19951.4
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Declaration of Solvency10/09/20044.70
CERTNM - Change of name certificate27/06/1993CERTNM
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Directions to defer dissolution21/10/2003L64.04
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Redemption of shares - written resolution22/07/2006WRES16
Notice of passing of resolution removing an auditor26/08/1994386
AUDR - Auditor's report01/06/2004AUDR
EEIG6 - Statement of name04/02/2005EEIG6
AUDS - Auditor's statement03/03/2004AUDS
Purchase own shares - special resolution16/05/1998SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
RES13 - Other resolution30/01/2004RES13
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Notice of administration order17/06/19982.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4