Advanced company searchLink opens in new window

CENDRIS 1 LIMITED

Company number 00977839

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1989 123 Nc inc already adjusted 28/11/88
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 28/11/88
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1989 88(2)R Ad 09/10/89--------- £ si 970000@.1=97000 £ ic 2324639/2421639
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 09/10/89--------- £ si 970000@.1=97000 £ ic 2324639/2421639
21 Aug 1989 288 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 DocumentNew director appointed
07 Jul 1989 CERT21 Certificate of cancellation of share premium account
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of cancellation of share premium account
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1989 OC Cancel sh prem acct £14481117.69
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCancel sh prem acct £14481117.69
22 Mar 1989 88(2) Wd 13/03/89 ad 13/03/89--------- premium £ si 37333@.1=3733 £ ic 2320906/2324639
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/03/89 ad 13/03/89--------- premium £ si 37333@.1=3733 £ ic 2320906/2324639
03 Feb 1989 363 Return made up to 12/12/88; 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 12/12/88; bulk list available separately
03 Feb 1989 287 Registered office changed on 03/02/89 from: 16 25 bastwick street london EC1V 3PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/89 from: 16 25 bastwick street london EC1V 3PS
04 Jan 1989 88(2) Wd 06/12/88 ad 11/11/88--------- premium £ si 3570624@.1=357062 £ ic 1963844/2320906
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/12/88 ad 11/11/88--------- premium £ si 3570624@.1=357062 £ ic 1963844/2320906
03 Jan 1989 AA Full group accounts made up to 30 June 1988
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 1988
23 Sep 1988 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
14 Jun 1988 PUC 2 Wd 04/05/88 ad 27/04/88--------- premium £ si 213332@.1=21333 £ ic 2322513/2343846
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/05/88 ad 27/04/88--------- premium £ si 213332@.1=21333 £ ic 2322513/2343846
28 Jan 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Jan 1988 88(2) Wd 06/01/88 ad 01/12/87--------- £ si 4856192@.1=485619 £ ic 1836894/2322513
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/01/88 ad 01/12/87--------- £ si 4856192@.1=485619 £ ic 1836894/2322513
26 Jan 1988 363 Return made up to 15/12/87; 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 15/12/87; bulk list available separately
11 Jan 1988 123 £ nc 1850000/2600000
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£ nc 1850000/2600000
09 Dec 1987 AA Full group accounts made up to 30 June 1987
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 1987
22 Oct 1987 PUC(U) Return of allotments
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 of allotments