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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)
31 Mar 1992 88(2)R Ad 11/11/91--------- premium £ si 53742@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/91--------- premium £ si 53742@.1
31 Mar 1992 88(2)R Ad 04/02/92--------- premium £ si 2298@.1=229 £ ic 5496769/5496998
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Request DocumentAd 04/02/92--------- premium £ si 2298@.1=229 £ ic 5496769/5496998
31 Mar 1992 88(2)R Ad 03/03/92--------- premium £ si 766@.1=76 £ ic 5496693/5496769
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/03/92--------- premium £ si 766@.1=76 £ ic 5496693/5496769
16 Dec 1991 363s Return made up to 01/12/91; bulk list available separately
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Request DocumentReturn made up to 01/12/91; bulk list available separately
16 Dec 1991 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 88(2)R Ad 16/11/90--------- £ si 3072@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/11/90--------- £ si 3072@.1
07 Mar 1991 88(2)R Ad 19/12/90--------- £ si 35326@.1=3532 £ ic 5460791/5464323
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Request DocumentAd 19/12/90--------- £ si 35326@.1=3532 £ ic 5460791/5464323
07 Mar 1991 88(2)R Ad 23/12/90--------- £ si 16124@.1=1612 £ ic 5459179/5460791
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/90--------- £ si 16124@.1=1612 £ ic 5459179/5460791
07 Mar 1991 88(2)R Ad 21/12/90--------- £ si 20732@.1=2073 £ ic 5457106/5459179
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/90--------- £ si 20732@.1=2073 £ ic 5457106/5459179
05 Mar 1991 AA Full group accounts made up to 30 June 1990
16 Jan 1991 363a Return made up to 12/12/90; bulk list available separately
03 Jan 1991 123 Nc inc already adjusted 28/11/90
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Request DocumentNc inc already adjusted 28/11/90
21 Dec 1990 88(2)R Ad 01/12/90--------- £ si 18190304@.1=1819030 £ ic 3637769/5456799
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Request DocumentAd 01/12/90--------- £ si 18190304@.1=1819030 £ ic 3637769/5456799
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1990 SA Statement of affairs
07 Aug 1990 PUC3O Ad 01/03/85--------- £ si 587000@.1
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Request DocumentAd 01/03/85--------- £ si 587000@.1
15 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Feb 1990 363 Return made up to 14/12/89; bulk list available separately
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Request DocumentReturn made up to 14/12/89; bulk list available separately
14 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1989 123 Nc inc already adjusted 30/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/11/89
07 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions