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CENPAC (A.I.S.) LIMITED

Company number 01012350

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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)
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 288b Director resigned
19 May 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director resigned
18 Jan 2004 AA Full accounts made up to 30 June 2003
08 Jun 2003 363s Return made up to 11/05/03; full list of members
03 Jan 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
15 Aug 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 MISC Ref 394
02 Jul 2002 AUD Auditor's resignation
17 Jun 2002 363s Return made up to 11/05/02; full list of members
21 May 2002 288a New director appointed
21 May 2002 288b Director resigned
27 Mar 2002 288a New director appointed
07 Jan 2002 288b Director resigned
10 Jul 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2000 288a New director appointed
10 Mar 2000 AUD Auditor's resignation
04 Aug 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 11/05/99; full list of members
21 Sep 1998 AA Full accounts made up to 31 December 1997