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CENTRONIC LIMITED

Company number 00469940

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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30 Aug 1989 288 New director appointed
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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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