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Company Name: CENTREVENTS LIMITED

Company Type:

Limited Company

Company No:

04794008

Company Address:

CENTREVENTS LIMITED
C/O Wilson Sandford & Co
97 Church Street
BRIGHTON
BN1 1UJ


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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CENTREVENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of variation of administration order22/11/20052.12(scot)
Decrease in nominal capital - written resolution22/05/1996WRESO5
Purchase own shares20/05/2000RES08
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
EEIG2 - Statement of name28/07/1993EEIG2
Statement of rights attached to allotted shares25/08/1993128(1)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
353a - Register of members in non-legible form27/11/2001353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
EEIG2 - Statement of name12/06/1999EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Statement of name21/04/1994EEIG6
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
225 - Change of Accounting Referenc13/11/2002225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
225 - Change of Accounting Referenc14/07/2002225
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Resolution to re-register - special resolution09/11/1994SRES02
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of appointment of directors or secretaries25/11/2006288a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
L64.06 - Directions to defer dissolution30/11/2003L64.06
Amended Accounts29/06/2004AAMD
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Register of members in non-legible form30/09/2000353a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
169 - Return by a company purchasing its own11/02/1995169
DISS40 - Notice of striking-off action disc23/12/2001DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Change of Name Special Resolution07/12/1996SRES15
363 - Annual Return04/01/1999363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Administrator's Abstract of receipts and payments08/05/20002.15
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Order of Court for re-registration to private company12/09/2001OC-PRI
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Location of register of directors' interests in shares etc20/10/2005325
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Release of Official Receiver06/03/2003L64.07
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
401 - Register of Charges14/03/2002401
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
New Incorporation documents09/10/1993NEWINC
Notice of wind up31/10/2002F14
Mortgage Register18/03/2005ZMORT REG
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
169 - Return by a company purchasing its own27/06/2005169
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
325 - Location of register of directors' interests in shares etc07/12/2005325
Resolution to re-register20/07/1994RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of appointment of Liquidator04/02/20044.9(SC)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
New Incorporation documents17/09/1996NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Statement of name16/08/1996694(4)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)