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Company Name: CENTREUNIQUE LIMITED

Company Type:

Limited Company

Company No:

03178814

Company Address:

CENTREUNIQUE LIMITED
PO Box 403
2 Denby Dale Road
WAKEFIELD
WF1 2WT


Date:

26/11/2009

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

Email Address:
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CENTREUNIQUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Registration as Friendly Society30/11/1995CERTIPS
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Confirmation of dissolution - written resolution15/10/1997WRES09
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of appointment of directors or secretaries26/02/2003288a
6 - Cancellation of alteration to the objects of a company19/09/20036
CERTNM - Change of name certificate01/07/1997CERTNM
RES09 - Confirmation of dissolution27/04/1996RES09
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
288a - Notice of appointment of directors or secretaries02/03/2001288a
Application by a public company for re-registration as a private company17/05/199353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
1.4 - Notice of completion of voluntary arrang25/07/20001.4
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
353a - Register of members in non-legible form27/07/2000353a
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
New Incorporation documents10/02/2005NEWINC
DO1 - Notice of disqualification of an indi04/06/2006DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
405(1) - Notice of appointment of Receiver12/11/2001405(1)
ELRES - Elective resolution07/01/2006ELRES
Notice of appointment of Liquidator22/08/20054.9(SC)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Declaration on application for registration (Welsh language form).25/04/199312CYM
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of winding up order20/04/20054.2(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice of variation of administration order28/05/20062.12(scot)
L64.01HC - Early dissolution request18/10/2006L64.01HC
SRES15 - Change of Name Special Resolution23/07/1999SRES15
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Certificate of constitution of creditors15/11/20013.4
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Purchase own shares - special resolution04/01/2004SRES08
2.21 - Statement of Administrator's proposals28/02/20052.21
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Withdrawal of application for striking off20/09/1994652C
395 - Particulars of a mortgage or charge17/01/1996395
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Re-registration of a company from private to public06/07/1997CERT5
Report of meeting approving voluntary arrangement22/07/19981.1
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
3.4 - Certificate of constitution of creditors07/01/20023.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Increase in nominal capital06/05/2000RESO4
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
RES10 - Allotment of securities12/06/2006RES10
AAMD - Amended Accounts02/09/1995AAMD
Annual Return15/01/1996363s
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
287 - Change in situation or address of Registered Office20/03/1998287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Prospectus31/03/1998PROSP
CERTNM - Change of name certificate04/09/2006CERTNM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
397a -02/01/2005397a
2.7 - Administration Order10/09/20022.7
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
2.21 - Statement of Administrator's proposals22/11/19992.21
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
L64.07 - Release of Official Receiver30/11/1997L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Change of Name Special Resolution29/04/2006SRES15
Declaration on application for registration (Welsh language form).19/04/200012CYM
RES13 - Other resolution27/10/1995RES13
Business address changed24/03/2005BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
SA - Shares agreement18/08/1995SA
3.7 - Notice of Administrative Receiver's death04/11/20053.7
MISC - Miscellaneous document24/11/1997MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
RELREC - Official Receiver's release24/10/1999RELREC
Notice of manager's particulars06/09/2001EEIG3
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)