CENDRIS 1 LIMITED

Company number 00977839

Date	Type	Description	View / Download
17 Feb 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Feb 2000	MAR	Re-registration of Memorandum and Articles	(25 pages)
17 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
17 Feb 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
30 Jun 1999	CERT15	Certificate of reduction of issued capital	(1 page)
30 Jun 1999	OC425	Scheme of arrangement - amalgamation	(8 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	288b	Director resigned
04 Mar 1999	363s	Return made up to 01/12/98; bulk list available separately	(9 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288c	Secretary's particulars changed	(1 page)
31 Oct 1998	AA	Full group accounts made up to 30 June 1998	(58 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	363s	Return made up to 10/11/97; bulk list available separately	(7 pages)
01 Dec 1997	AA	Full group accounts made up to 30 June 1997	(56 pages)
25 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	288a	New director appointed	(1 page)