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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:

29/11/2009

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
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Other resolution - written resolution30/10/1994WRES13
Orders to rescind, defer or stay23/02/2000COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
PROSP - Prospectus24/08/1999PROSP
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Certificate of release of Liquidator19/02/19974.14(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Declaration of solvency17/04/19934.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
L64.07 - Release of Official Receiver21/09/2006L64.07
288a - Notice of appointment of directors or secretaries16/01/1997288a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Capital/bonus issue - special resolution23/04/1998SRES14
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
EEIG6 - Statement of name08/04/2000EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice of documents and particulars required to be filed30/09/1999EEIG4
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
287 - Change in situation or address of Registered Office03/10/1993287
Redemption of shares02/10/2002RES16
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
PROSP - Prospectus04/12/1996PROSP
AA - Annual Accounts29/09/2001AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
SA - Shares agreement07/12/1996SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
NEWINC - New Incorporation documents19/11/1994NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Early dissolution request23/02/2002L64.01
395 - Particulars of a mortgage or charge26/05/1999395
1.4 - Notice of completion of voluntary arrang27/11/19941.4
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Capital/bonus issue - special resolution01/02/2003SRES14
Decrease in nominal capital - written resolution23/12/1996WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Capital/bonus issue24/07/2003RES14
353a - Register of members in non-legible form04/05/1994353a
169 - Return by a company purchasing its own07/08/1997169
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Annual Accounts27/10/1997AA
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Notice of order to deal with secured property19/11/20012.11(scot)