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Company Name: CEROC CENTRAL

Company Type:

Non-Limited

Company Address:

CEROC CENTRAL
66-68 St Loyes Street
BEDFORD
MK40 1EZ


Date:

04/12/2009

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

Email Address:
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CEROC CENTRAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court24/08/19972(scot)
363x - Annual Return20/11/1997363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Vary share rights/names - ordinary resolution25/08/2006ORES12
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Decrease in nominal capital - written resolution22/01/1996WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of change of directors or secretaries or in their particulars18/11/1996288c
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of receiver's death08/04/20063.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Mortgage Register03/03/1997ZMORT REG
Declaration on application for registration (Welsh language form).17/08/200412CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
F14 - Notice of wind up29/12/1998F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Report of meeting approving voluntary arrangement19/10/19971.1
Auditor's letter of resignation25/06/1999AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Order of Court (Section 425)31/05/2005OC425
2.21 - Statement of Administrator's proposals22/12/20032.21
Location of register of directors' interests in shares etc23/03/1995325
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of statement of administrator's proposals27/01/20022.7(scot)
Change of accounting reference date (Welsh form)10/02/2000225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of manager's particulars16/08/2004EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Increase in nominal capital31/10/1993RESO4
Directions to defer dissolution05/07/2004L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
OC - Order of Court02/03/1999OC
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
397a -03/10/2001397a
RESO4 - Increase in nominal capital08/11/2000RESO4
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
325 - Location of register of directors' interests in shares etc10/02/1996325
Re-registration of a company from private to public20/09/1998CERT5
395 - Particulars of a mortgage or charge01/04/1995395
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
F14 - Notice of wind up09/02/2005F14
Location of register of directors' interests in shares etc30/10/1996325
353a - Register of members in non-legible form11/12/2002353a
Return of final meeting in members' voluntary winding-up09/10/19964.71
Vary share rights/names - ordinary resolution19/07/2001ORES12
AUD - Auditor's letter of resignation14/01/1995AUD
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
363s - Annual Return23/03/2002363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
F14 - Notice of wind up31/01/2000F14
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224