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Company Name: CENTREVILLE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03795747

Company Address:

CENTREVILLE PROPERTIES LIMITED
16 Palace Street
LONDON
SW1E 5JQ


Date:

01/12/2009

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

Email Address:
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CENTREVILLE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution22/11/2000WRESO4
Miscellaneous document15/09/1997MISC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
RES08 - Purchase own shares07/06/2004RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
405(1) - Notice of appointment of Receiver16/12/2002405(1)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Annual Return22/04/2000363b
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Shares agreement12/08/2001SA
BONA - Bona Vacantia disclaimer22/08/1999BONA
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Order of Court for re-registration to private company21/07/1995OC-PRI
RES11 - Disapplication of pre-emption rights30/08/1996RES11
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
RES12 - Vary share rights/names21/11/2004RES12
RES08 - Purchase own shares12/07/2004RES08
2.23 - Notice of result of meeting of creditors28/09/20012.23
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Notice of result of meeting of creditors28/08/20012.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Redemption of shares - written resolution30/11/2004WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
318 - Location of directors' service con24/07/1995318
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
OCREREG - Order of Court for re-registration29/12/1995OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Decrease in nominal capital - special resolution15/12/2002SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Members' assent to company being re-registered as unlimited07/01/200049(8)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Resolution to re-register04/01/2003RES02
RES14 - Capital/bonus issue27/02/2002RES14
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
COCOMP - Order to wind up18/10/1997COCOMP
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
AA - Annual Accounts03/11/1994AA
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
CLOSE - Scheme of Arrangement25/06/2001CLOSE
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
397a -22/04/2003397a
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Notice of constitution of liquidation committee24/11/19954.48
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Re-registration of a company from private to public23/03/2005CERT5
3.10 - Administrative Receiver's report04/11/20063.10
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of discharge of administration order01/07/20012.4(scot)
Return by a company purchasing its own shares31/07/1994169
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Order of Court (Section 138)14/04/1994OC138
363s - Annual Return19/07/1995363s
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
4.70 - Declaration of Solvency03/05/19974.70
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
2.6 - Notice of Administration Order30/05/19932.6
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
4.20 - Statement of company's affairs15/11/19974.20
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
363a - Annual Return17/10/1993363a
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
318 - Location of directors' service con06/08/1996318
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Release of Official Receiver23/03/1996L64.07HC
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Elective resolution27/04/2000ELRES