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CENDRIS 1 LIMITED

Company number 00977839

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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)
17 Jan 1997 AA Full group accounts made up to 30 June 1996
17 Jan 1997 363s Return made up to 10/11/96; bulk list available separately
17 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 May 1996 288 Director resigned
28 Feb 1996 288 New director appointed
25 Feb 1996 288 New director appointed
08 Dec 1995 363s Return made up to 01/12/95; bulk list available separately
08 Dec 1995 AA Full group accounts made up to 30 June 1995
05 Dec 1995 288 Director resigned
21 Nov 1995 CERTNM Company name changed M.R. data management group P.L.C .\certificate issued on 22/11/95
03 Oct 1995 288 Director resigned
06 Jul 1995 288 Director resigned
04 May 1995 288 Director resigned
27 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
22 Dec 1994 363s Return made up to 01/12/94; bulk list available separately
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 01/12/94; bulk list available separately
17 Nov 1994 MA Memorandum and Articles of Association
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993