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Company Name: CENTRESONICS LIMITED

Company Type:

Limited Company

Company No:

05115899

Company Address:

CENTRESONICS LIMITED
6 Bryan Road
Edgerton
HUDDERSFIELD
HD2 2AH


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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CENTRESONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus16/01/1997PROSP
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Capital/bonus issue - special resolution14/08/1995SRES14
OC425 - Order of Court (Section 425)11/02/2005OC425
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Instrument issued under Section 244(5)22/12/2003COAD
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Register of Charges08/06/1993401
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
OCREREG - Order of Court for re-registration09/12/2005OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
363 - Annual Return30/05/1995363
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
AUD - Auditor's letter of resignation05/01/1996AUD
Resolution to re-register - written resolution11/04/2003WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Return of final meeting in members' voluntary winding-up24/04/20034.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Decrease in nominal capital21/10/2002RESO5
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Notice of striking-off action discontinued19/08/2004DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
F14 - Notice of wind up20/12/1999F14
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
363a - Annual Return24/07/1994363a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Notice of ceasing to act of Receiver22/06/2002405(2)
Annual Return02/06/2004363
Order to wind up30/07/1995COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Notice to Official Receiver of winding-up order08/05/20024.13
363x - Annual Return18/10/1994363x
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Return by an oversea company subject to branch registration11/08/1994BR3
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Application by a private company for re-registration as a public company30/12/200143(3)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
325 - Location of register of directors' interests in shares etc28/11/2004325
Capital/bonus issue10/06/1998RES14
Order of Court13/10/1999OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
4.48 - Notice of constitution of liquidation committee04/02/20014.48
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
EEIG1 - Statement of name16/09/2004EEIG1
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
53 - Application by a public company for re-registration as a private company05/07/200353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
RESO4 - Increase in nominal capital22/12/1999RESO4
OC138 - Order of Court (Section 138)21/01/2001OC138
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Abstract of receipt and payments in receivership28/11/20033.6
PROSP - Prospectus27/07/1997PROSP
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)