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CENTRAX LIMITED

Company number 00592720

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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)
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
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10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 288 New director appointed
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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
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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
  • WRES13 ‐ Written resolution
24 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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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
  • SRES13 ‐ Special resolution
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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