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Company Name: CENTRESTONE PROPERTIES LTD

Company Type:

Limited Company

Company No:

05832626

Company Address:

CENTRESTONE PROPERTIES LTD
Wessex House
66 High Street
HONITON
EX14 1PD


Date:

10/11/2009

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

Email Address:
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CENTRESTONE PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
2.19 - Notice of discharge of Administration Order11/08/20052.19
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Notice of receiver's death30/10/20063.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
4.70 - Declaration of Solvency06/09/20004.70
Increase in nominal capital - written resolution28/06/1998WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Elective resolution27/12/2005ELRES
NEWINC - New Incorporation documents29/04/2001NEWINC
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Vary share rights/names - special resolution22/12/1995SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Application by a public company for re-registration as a private company27/12/200153
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Increase in nominal capital - written resolution23/06/2005WRESO4
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Amended Accounts07/11/2004AAMD
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
RES16 - Redemption of shares06/05/2000RES16
Increase in nominal capital - special resolution01/10/2005SRESO4
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Notice of closure of a place of business of an oversea company26/08/2004CENT8
397a -17/06/1998397a
363s - Annual Return14/12/1997363s
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Instrument issued under Section 244(5)09/05/2003COAD
694(4)(a) - Statement of name29/01/2006694(4)(a)
CERTNM - Change of name certificate01/07/1997CERTNM
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Capital/bonus issue - ordinary resolution03/04/1999ORES14
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Court Order for notice of wind up07/04/1998CO4.2S
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Notice of constitution of liquidation committee05/07/19984.48
Notice of order to deal with secured property22/01/20022.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a