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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:

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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ON CENTRE SURVEYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
4.70 - Declaration of Solvency22/10/20044.70
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Registration as Friendly Society26/05/1993CERTIPS
Notice of intention to carry on business as an investment company15/11/1996266(1)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
PROSP - Prospectus31/07/1996PROSP
Bona Vacantia disclaimer21/01/1997BONA
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
401 - Register of Charges14/02/2001401
386 - Notice of passing of resolution removing an auditor19/04/1998386
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
2.20 - Notice of variation of Administration Order01/03/20042.20
2.18 - Notice of Order to deal with charged property05/09/20042.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Auditor's report14/09/1999AUDR
353 - Register of members11/04/2004353
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
CLOSE - Scheme of Arrangement10/11/2006CLOSE
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Purchase own shares - extraordinary resolution10/10/2005ERES08
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of constitution of liquidation committee25/03/20044.48
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Allotment of securities - ordinary resolution02/05/2004ORES10
Resolution to re-register28/08/2006RES02
Notice of closure of a branch of an oversea company09/04/2002695A(3)
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of Order to deal with charged property22/06/19932.18
363x - Annual Return05/02/2005363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Annual Return09/05/2005363b
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of place where an oversea branch register is kept23/10/1993362
Re-registration of a company from unlimited to PLC29/05/2000CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
2.7 - Administration Order17/04/19992.7
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
1.1 - Report of meeting approving voluntary arran31/10/20051.1
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Allotment of securities - extraordinary resolution11/10/1993ERES10
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
EEIG2 - Statement of name20/02/2003EEIG2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
2.7 - Administration Order26/08/20002.7
325 - Location of register of directors' interests in shares etc20/11/1995325
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
MISC - Miscellaneous document15/04/2006MISC