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Company Name: CENTRESHORES LIMITED

Company Type:

Limited Company

Company No:

01836092

Company Address:

CENTRESHORES LIMITED
Nations House
103 Wigmore Street
LONDON
W1U 1AE


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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CENTRESHORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
L64.01 - Early dissolution request19/02/2003L64.01
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Notice of ceasing to act of Receiver22/06/2002405(2)
BONA - Bona Vacantia disclaimer22/06/2003BONA
Resolution to re-register19/09/1998RES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Capital/bonus issue - special resolution22/10/1993SRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
F14 - Notice of wind up03/07/2001F14
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
EEIG1 - Statement of name23/02/1999EEIG1
Exempt from appointment of auditor13/05/1993RES03
53 - Application by a public company for re-registration as a private company07/09/199953
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Withdrawal of application for striking off12/01/1998652C
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
RES03 - Exempt from appointment of auditor30/11/2004RES03
New Incorporation documents20/05/1998NEWINC
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
169 - Return by a company purchasing its own29/05/2000169
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
OCREREG - Order of Court for re-registration18/05/2004OCREREG
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Application by a public company for re-registration as a private company04/12/200453
SRES13 - Other resolution - special resolution24/01/2002SRES13
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Instrument issued under Section 244(5)22/12/2003COAD
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice of completion of voluntary arrangement04/10/20021.4
123 - Notice of increase in nominal capital15/04/1999123
2.19 - Notice of discharge of Administration Order11/06/19932.19
Exempt from appointment of auditor - written resolution05/03/2000WRES03
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice of documents and particulars required to be filed23/12/1995EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
ELRES - Elective resolution21/11/2003ELRES
RES16 - Redemption of shares20/04/2002RES16
Change of name certificate28/12/1993CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
3.8 - Notice of Order to dispose of charged property03/04/20003.8
AAMD - Amended Accounts16/02/1999AAMD
2.7 - Administration Order17/01/20032.7
Statement of name02/06/2002EEIG2
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
2.19 - Notice of discharge of Administration Order11/07/19952.19
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Statement of rights attached to allotted shares12/09/2004128(1)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
363b - Annual Return20/07/2006363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
RES06 - Reduction of issued capital18/08/1994RES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
AUD - Auditor's letter of resignation11/10/1994AUD
363b - Annual Return29/06/2006363b
Early dissolution request27/07/1995L64.01HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03