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Company Name: CENTRESTONE SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03452318

Company Address:

CENTRESTONE SOFTWARE LIMITED
25 Thatcham Road
Walton Cardiff
TEWKESBURY
GL20 7SL


Date:

09/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
RESO4 - Increase in nominal capital08/03/1996RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Statement of company's affairs06/09/20014.20
Allotment of securities - ordinary resolution29/05/1995ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Change in situation or address of Registered Office13/09/2000287
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
353a - Register of members in non-legible form12/06/1999353a
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Change of accounting reference date (Welsh form)21/03/2006225CYM
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
OC425 - Order of Court (Section 425)05/02/1995OC425
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
BUSADDCH - Business address changed15/06/2004BUSADDCH
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Confirmation of dissolution - special resolution19/02/1995SRES09
RES03 - Exempt from appointment of auditor16/12/2004RES03
Notice of death of Voluntary Liquidator15/07/19964.44
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Certificate of release of Liquidator19/02/19974.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
EEIG2 - Statement of name26/02/1998EEIG2
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Release of Official Receiver02/11/2005L64.07
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Statement of Administrator's proposals10/03/19962.21
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
363s - Annual Return06/12/2004363s
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
694(4)(a) - Statement of name09/02/2005694(4)(a)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Location of directors' service contracts24/08/2001318
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
362 - Notice of place where an oversea branch register is kept18/06/1998362
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3