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Company Name: CENTREVINE LIMITED

Company Type:

Limited Company

Company No:

01677772

Company Address:

CENTREVINE LIMITED
Unit 2 76 Stephenson Way
Formby Business Park
Formby
LIVERPOOL
L37 8EG


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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CENTREVINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
2.20 - Notice of variation of Administration Order16/08/19992.20
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Statement of company's affairs23/07/20044.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
1.1 - Report of meeting approving voluntary arran06/07/20051.1
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
4.48 - Notice of constitution of liquidation committee25/09/20054.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of death of Voluntary Liquidator10/06/20034.44
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice of discharge of administration order11/09/19982.4(scot)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
L64.04 - Directions to defer dissolution05/09/1994L64.04
Exempt from appointment of auditor02/03/2000RES03
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
353a - Register of members in non-legible form27/07/2000353a
WRES13 - Other resolution - written resolution25/08/2001WRES13
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
RES10 - Allotment of securities22/10/1994RES10
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
COCOMP - Order to wind up30/07/1996COCOMP
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
OC425 - Order of Court (Section 425)26/09/1993OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
3.8 - Notice of Order to dispose of charged property13/11/20043.8
287 - Change in situation or address of Registered Office29/04/2003287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Annual Return16/10/2003363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Confirmation of dissolution - written resolution25/02/2000WRES09
3.4 - Certificate of constitution of creditors05/03/19983.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Notice of completion of voluntary arrangement25/05/19931.4
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
51 - Application by an unlimited company to be re-registered as limited06/02/199951
4.51 - Certificate that creditors have been paid in full14/02/20024.51
CERTNM - Change of name certificate07/05/1993CERTNM
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Prospectus25/05/1994PROSP
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
L64.04 - Directions to defer dissolution01/04/1996L64.04
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of Receiver's report10/06/20013.5(scot)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Statement of rights attached to allotted shares06/08/2005128(1)
Decrease in nominal capital06/01/2002RESO5
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
VAL - Valuation Report23/08/1999VAL
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
WRES16 - Redemption of shares - written resolution20/01/1996WRES16