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CINTRA PAYROLL SERVICES LIMITED

Company number 00863160

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 CERTNM Company name changed gordon and gotch computer centre LIMITED\certificate issued on 26/09/94
30 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
14 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1994 363s Return made up to 02/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 02/01/94; full list of members
01 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 363s Return made up to 02/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 02/01/93; full list of members
30 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
05 Mar 1992 363s Return made up to 02/01/92; no change of members
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Request DocumentReturn made up to 02/01/92; no change of members
12 Aug 1991 MEM/ARTS Memorandum and Articles of Association
01 Aug 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
25 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
21 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Mar 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
15 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1990 287 Registered office changed on 15/01/90 from: new gotch house 32/38 scrutton street london EC2A 4SS
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Request DocumentRegistered office changed on 15/01/90 from: new gotch house 32/38 scrutton street london EC2A 4SS
15 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1990 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
03 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
03 May 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed