- 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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17 Sep 1990 | 287 |
Registered office changed on 17/09/90 from: 29 gloucester place london W1H 3PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 17/09/90 from: 29 gloucester place london W1H 3PB |
25 Jun 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
25 Jun 1990 | 363 |
Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members |
02 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
16 Jun 1989 | 363 |
Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members |
23 Sep 1988 | 225(2) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
07 Mar 1988 | AA | Full group accounts made up to 31 July 1987 | |
07 Mar 1988 | 363 | Return made up to 17/02/88; full list of members | |
18 May 1987 | RESOLUTIONS |
Resolutions
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31 Jan 1987 | AA | Group of companies' accounts made up to 31 July 1986 | |
31 Jan 1987 | 363 | Return made up to 29/01/87; full list of members | |
31 Jan 1987 | 288 | Director resigned | |
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 |
14 Oct 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Aug 1983 | 395 | Particulars of mortgage/charge | |
09 Feb 1976 | 395 | Particulars of mortgage/charge | |
25 Sep 1970 | MISC | Dir / sec appoint / resign | |
31 Oct 1957 | MISC | Dir / sec appoint / resign | |
29 Oct 1957 | MISC | Certificate of incorporation | |
29 Oct 1957 | NEWINC | Incorporation |