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CENTRAX ENGINEERING LIMITED

Company number 01225880

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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)
23 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
23 Jun 1995 363s Return made up to 23/05/95; no change of members
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 23/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 287 Registered office changed on 05/12/94 from: 2 "swift house" 12A upper berkeley street london W1H 7PE
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 05/12/94 from: 2 "swift house" 12A upper berkeley street london W1H 7PE
24 Nov 1994 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
03 Aug 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
21 Jul 1994 363s Return made up to 23/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/05/94; no change of members
21 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Jun 1993 363s Return made up to 23/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 23/05/93; full list of members
22 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jun 1992 363s Return made up to 23/05/92; no change of members
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 23/05/92; no change of members
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1991 MEM/ARTS Memorandum and Articles of Association
26 Jun 1991 363b Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1990 287 Registered office changed on 17/09/90 from: 29 gloucester pl. Portman sq. London W1H 3PB.
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Request DocumentRegistered office changed on 17/09/90 from: 29 gloucester pl. Portman sq. London W1H 3PB.
26 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 23/05/90; full list of members
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 23/05/90; full list of members
16 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 16/05/89; full list of members
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 16/05/89; full list of members
27 Sep 1988 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12