- Company Overview for CENDRIS 1 LIMITED (00977839)
- Filing history for CENDRIS 1 LIMITED (00977839)
- People for CENDRIS 1 LIMITED (00977839)
- Charges for CENDRIS 1 LIMITED (00977839)
- Insolvency for CENDRIS 1 LIMITED (00977839)
- More for CENDRIS 1 LIMITED (00977839)
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) |
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07 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 1989 | 123 |
Nc inc already adjusted 28/11/88
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Request DocumentNc inc already adjusted 28/11/88 |
07 Dec 1989 | RESOLUTIONS |
Resolutions
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
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
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
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
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|
Request DocumentAd 09/10/89--------- £ si 970000@.1=97000 £ ic 2324639/2421639 |
21 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1989 | CERT21 |
Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account |
07 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jun 1989 | OC |
Cancel sh prem acct £14481117.69
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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
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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
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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
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Request DocumentFull group accounts made up to 30 June 1988 |
23 Sep 1988 | PROSP |
Listing of particulars
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|
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
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|
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
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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
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|
Request DocumentReturn made up to 15/12/87; bulk list available separately |
11 Jan 1988 | 123 |
£ nc 1850000/2600000
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|
Request Document£ nc 1850000/2600000 |
09 Dec 1987 | AA |
Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987 |
22 Oct 1987 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |