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Company Name: REEDS CENTRAL LIMITED

Company Type:

Limited Company

Company No:

01142114

Company Address:

REEDS CENTRAL LIMITED
86 Welley Road
Wraysbury
STAINES
TW19 5EP


Date:

28/11/2009

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

Email Address:
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REEDS CENTRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Register of Charges22/05/2004401
Increase in nominal capital - written resolution18/10/1997WRESO4
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
652A - Application for striking off07/10/2004652A
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
4.48 - Notice of constitution of liquidation committee09/11/19934.48
AA - Annual Accounts25/10/1994AA
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
353 - Register of members08/07/1997353
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Statement of company's affairs08/06/20004.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
288b - Notice of resignation of directors or secretaries23/06/1999288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Redemption of shares - written resolution09/05/1993WRES16
Registration as Friendly Society24/08/2002CERTIPS
Notice of result of meeting of creditors21/10/19952.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
AUD - Auditor's letter of resignation25/10/2005AUD
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Liquidator's statement of receipts and payments24/09/19934.68
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Re-registration of a company from limited to unlimited17/11/2003CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Annual Return (Welsh language form)21/01/1997363CYM
2.7 - Administration Order07/06/20032.7
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
ELRES - Elective resolution22/08/2005ELRES
SRES13 - Other resolution - special resolution30/06/1993SRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Purchase own shares - written resolution20/01/2006WRES08
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Allotment of securities - written resolution14/01/2006WRES10
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
MISC - Miscellaneous document19/11/1998MISC
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Notice of disqualification order against a body corporate09/08/2001DO2
Capital/bonus issue08/07/2001RES14
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
BONA - Bona Vacantia disclaimer22/06/2003BONA
397a -15/03/1997397a
Shares agreement12/08/2001SA
386 - Notice of passing of resolution removing an auditor27/12/1998386
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
2.19 - Notice of discharge of Administration Order25/11/20002.19
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
363x - Annual Return24/06/1999363x
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Other resolution - ordinary resolution29/05/1998ORES13
Return delivered for registration of a branch of an oversea company28/02/2000BR1
363a - Annual Return21/05/2003363a
2.2(scot) - Notice of administration order24/05/19932.2(scot)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20