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Company Name: ON CENTRE SURVEYS LIMITED

Company Type:

Limited Company

Company No:

01130051

Company Address:

ON CENTRE SURVEYS LIMITED
Satchwell Granary
New Street
LEAMINGTON SPA
CV31 1HP


Date:

25/11/2009

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

Email Address:
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ON CENTRE SURVEYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge01/04/1995395
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Application to the Court for cancellation of resolution for re-registration02/05/200054
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
BONA - Bona Vacantia disclaimer17/05/2005BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
3.8 - Notice of Order to dispose of charged property14/10/19953.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Confirmation of dissolution - special resolution25/09/2003SRES09
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Notice of ceasing to act of Receiver14/04/1994405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
363a - Annual Return21/01/1999363a
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
RELREC - Official Receiver's release08/07/1994RELREC
RES03 - Exempt from appointment of auditor11/06/1993RES03
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Order of Court (Section 138)03/07/1993OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Certificate of removal of Voluntary Liquidator08/09/19954.38
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
363b - Annual Return07/05/2000363b
Prospectus31/03/1998PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
OC138 - Order of Court (Section 138)19/01/2002OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
3.10 - Administrative Receiver's report03/02/19963.10
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
BUSADDCH - Business address changed16/02/2005BUSADDCH
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
VAL - Valuation Report01/11/2005VAL
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Allotment of securities - extraordinary resolution13/09/1993ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
COCOMP - Order to wind up18/10/1997COCOMP
ELRES - Elective resolution30/08/2004ELRES
AA - Annual Accounts09/07/1999AA
BS - Balance sheet06/10/2003BS