- Company Overview for CENTRAX LIMITED (00592720)
- Filing history for CENTRAX LIMITED (00592720)
- People for CENTRAX LIMITED (00592720)
- Charges for CENTRAX LIMITED (00592720)
- More for CENTRAX LIMITED (00592720)
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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21 Jul 1994 | AA | Full group accounts made up to 31 December 1993 | |
21 Jul 1994 | 363s |
Return made up to 23/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 23/05/94; full list of members |
10 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1994 | 288 |
Director's particulars changed;new director appointed
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|
Request DocumentDirector's particulars changed;new director appointed |
10 Aug 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jun 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
21 Jun 1993 | 363s |
Return made up to 23/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 23/05/93; no change of members |
06 May 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Apr 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
19 Jun 1992 | 363s |
Return made up to 23/05/92; no change of members
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|
Request DocumentReturn made up to 23/05/92; no change of members |
27 Mar 1992 | MEM/ARTS | Memorandum and Articles of Association | |
24 Feb 1992 | MEM/ARTS | Memorandum and Articles of Association | |
24 Feb 1992 | RESOLUTIONS |
Resolutions
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24 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jun 1991 | AA | Full group accounts made up to 31 December 1990 | |
26 Jun 1991 | 363b |
Return made up to 23/05/91; full list of members
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|
Request DocumentReturn made up to 23/05/91; full list of members |
24 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Feb 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Jan 1991 | 169 |
£ ic 425200/308981 20/12/90 £ sr 116219@1=116219
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Request Document£ ic 425200/308981 20/12/90 £ sr 116219@1=116219 |
22 Jan 1991 | 88(2)R |
Ad 20/12/90--------- £ si 100@1=100 £ ic 425100/425200
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|
Request DocumentAd 20/12/90--------- £ si 100@1=100 £ ic 425100/425200 |
18 Jan 1991 | 88(2)R |
Ad 21/12/90--------- £ si 100@1=100 £ ic 425000/425100
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Request DocumentAd 21/12/90--------- £ si 100@1=100 £ ic 425000/425100 |
02 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Oct 1990 | 288 | Director resigned |