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Company Name: CENTRETEK LIMITED

Company Type:

Limited Company

Company No:

03924415

Company Address:

CENTRETEK LIMITED
Flat 4
19 Cavendish Road
BOURNEMOUTH
BH1 1QY


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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CENTRETEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report15/06/19933.5(scot)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice of discharge of administration order23/02/19992.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
RESO4 - Increase in nominal capital09/05/1999RESO4
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
AAMD - Amended Accounts23/05/1999AAMD
Decrease in nominal capital01/12/1995RESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Annual Return (Welsh language form)08/03/2006363CYM
Vary share rights/names - special resolution19/11/2006SRES12
CLOSE - Scheme of Arrangement31/01/2005CLOSE
OC138 - Order of Court (Section 138)28/03/1999OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Statement of Administrator's proposals28/12/20032.21
AUDR - Auditor's report01/06/2004AUDR
652C - Withdrawal of application for striking off24/08/1999652C
395 - Particulars of a mortgage or charge17/03/1998395
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
BUSADDCH - Business address changed04/11/2002BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Memorandum and Articles - used in re-registration12/11/2002MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2