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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:

08/11/2009

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
COAD - Instrument issued under Section 244(5)07/11/2001COAD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
EEIG6 - Statement of name17/04/2003EEIG6
AUDS - Auditor's statement03/03/2004AUDS
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
694(4)(b) - Statement of name27/06/2004694(4)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
4.48 - Notice of constitution of liquidation committee13/02/19974.48
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
OC - Order of Court08/09/1998OC
AAMD - Amended Accounts30/11/1994AAMD
353a - Register of members in non-legible form20/10/2006353a
2.19 - Notice of discharge of Administration Order06/06/20022.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of result of meeting of creditors02/02/20052.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
363a - Annual Return11/11/1993363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
362 - Notice of place where an oversea branch register is kept10/01/2002362
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice of closure of a place of business of an oversea company26/08/2004CENT8
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
MA - Memorandum and Articles26/11/2003MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Liquidator's statement of receipts and payments25/05/20014.68
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Members' assent to company being re-registered as unlimited08/03/200149(8)a
RES16 - Redemption of shares14/02/1997RES16
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Notice of dismissal of petition for administration order06/02/19982.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
4.43 - Notice of final meeting of creditors02/08/19984.43
RES02 - esolution to re-register04/03/2006RES02
WRES10 - Allotment of securities - written resolution04/04/2004WRES10