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Company Name: CENTRESTAGE MELKSHAM LIMITED

Company Type:

Limited Company

Company No:

05982076

Company Address:

CENTRESTAGE MELKSHAM LIMITED
Unit 5 Lancaster Park
Bowerhill
MELKSHAM
SN12 6TT


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CENTRESTAGE MELKSHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges02/07/1998401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
RES08 - Purchase own shares07/06/2004RES08
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
RELREC - Official Receiver's release03/02/2001RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
386 - Notice of passing of resolution removing an auditor26/09/2005386
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Statement of name11/08/1997EEIG6
Members' assent to company being re-registered as unlimited29/03/200649(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
F14 - Notice of wind up08/01/1999F14
353a - Register of members in non-legible form04/10/2003353a
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
401 - Register of Charges30/11/1997401
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Resolution to re-register - special resolution09/03/1997SRES02
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of Order to dispose of charged property08/05/19953.8
Liquidator's statement of receipts and payments08/08/19994.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice of place where an oversea branch register is kept05/01/1994362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
AUD - Auditor's letter of resignation05/01/1996AUD
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
363s - Annual Return05/07/1994363s
EEIG6 - Statement of name18/10/2001EEIG6
Notice of leave granted in relation to a disqualification order29/03/1997DO3
DISS40 - Notice of striking-off action disc22/10/1998DISS40
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
2.21 - Statement of Administrator's proposals08/10/20032.21
Reduction of issued capital - written resolution07/05/1997WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
363 - Annual Return12/06/2004363
BUSADDCH - Business address changed19/08/1993BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
RES16 - Redemption of shares01/09/2000RES16
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
DISS40 - Notice of striking-off action disc24/08/1999DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice of final meeting of creditors14/11/20034.43
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Administrative Receiver's report19/03/20053.10
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Statement of name24/10/2000EEIG6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Declaration of solvency18/08/20004.25(SC)
AUD - Auditor's letter of resignation13/01/2003AUD
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Statement of name25/05/2001EEIG6
405(1) - Notice of appointment of Receiver02/01/2005405(1)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Directions to defer dissolution21/08/1997L64.06
OCREREG - Order of Court for re-registration17/06/2006OCREREG
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
RES14 - Capital/bonus issue05/07/2006RES14
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Order or revocation or suspension of voluntary arrangement11/12/19941.2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Return of alteration in the charter20/11/2005692(1)(a)
Declaration on application for registration (Welsh language form).05/11/200312CYM
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Directions to defer dissolution05/06/1999L64.06HC
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
OC - Order of Court09/02/2002OC
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466