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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:

28/11/2009

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
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Statement of name01/10/1996EEIG6
Notice of completion of voluntary arrangement05/09/19961.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
RES14 - Capital/bonus issue27/04/2001RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Other resolution05/11/1997RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Declaration of Solvency20/03/19954.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of variation of Administration Order16/04/19982.20
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
123 - Notice of increase in nominal capital23/10/1996123
OC425 - Order of Court (Section 425)10/04/1995OC425
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
First Directors and secretary and intended situation of Registered Office16/01/200610
Application to the Court for cancellation of resolution for re-registration30/07/200654
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
SRES15 - Change of Name Special Resolution27/08/2006SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Notice of discharge of administration order09/05/19932.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
12 - Declaration on application for registration21/03/200512
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
363a - Annual Return10/08/2001363a
51 - Application by an unlimited company to be re-registered as limited30/09/200151
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
225 - Change of Accounting Referenc25/12/1999225
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09