- Company Overview for CENTRONIC LIMITED (00469940)
- Filing history for CENTRONIC LIMITED (00469940)
- People for CENTRONIC LIMITED (00469940)
- Charges for CENTRONIC LIMITED (00469940)
- More for CENTRONIC LIMITED (00469940)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Jan 1990 | 88(2)R |
Ad 22/12/89--------- £ si 8573000@1=8573000 £ ic 260424/8833424
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Request DocumentAd 22/12/89--------- £ si 8573000@1=8573000 £ ic 260424/8833424 |
25 Jan 1990 | RESOLUTIONS |
Resolutions
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25 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1990 | 123 |
£ nc 260424/8833424 22/12/89
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|
Request Document£ nc 260424/8833424 22/12/89 |
13 Dec 1989 | 363 |
Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members |
30 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jul 1989 | AA |
Full accounts made up to 1 January 1989
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|
Request DocumentFull accounts made up to 1 January 1989 |
20 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jan 1989 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
19 Dec 1988 | 363 |
Return made up to 19/08/88; full list of members
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|
Request DocumentReturn made up to 19/08/88; full list of members |
06 Sep 1988 | AA |
Full accounts made up to 3 January 1988
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|
Request DocumentFull accounts made up to 3 January 1988 |
28 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Apr 1988 | AA |
Full accounts made up to 28 December 1986
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|
Request DocumentFull accounts made up to 28 December 1986 |
21 Apr 1988 | 363 |
Return made up to 23/03/88; full list of members
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|
Request DocumentReturn made up to 23/03/88; full list of members |
07 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Feb 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Jan 1988 | MA | Memorandum and Articles of Association | |
24 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jan 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Dec 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Jul 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Mar 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Feb 1987 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
14 Feb 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |