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CENTRAX INTERNATIONAL LIMITED

Company number 01226213

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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)
12 Feb 2003 288c Director's particulars changed
12 Feb 2003 288c Director's particulars changed
24 Sep 2002 288c Director's particulars changed
20 May 2002 363s Return made up to 13/05/02; full list of members
11 Mar 2002 AA Full accounts made up to 31 December 2001
30 May 2001 363s Return made up to 23/05/01; full list of members
01 May 2001 288a New director appointed
06 Mar 2001 AA Full accounts made up to 31 December 2000
20 Jan 2001 288b Director resigned
09 Aug 2000 288b Director resigned
12 Jun 2000 287 Registered office changed on 12/06/00 from: curzon house southernhay west exeter south devon EX4 3LY
26 May 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2000 AA Full accounts made up to 31 December 1999
04 Jul 1999 363s Return made up to 23/05/99; no change of members
05 Mar 1999 AA Full accounts made up to 31 December 1998
13 Jul 1998 363s Return made up to 23/05/98; no change of members
16 Mar 1998 AA Full accounts made up to 31 December 1997
15 Jan 1998 288a New director appointed
26 Jun 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1996 MEM/ARTS Memorandum and Articles of Association
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996 88(2) Ad 10/09/96--------- £ si 9900@1=9900 £ ic 100/10000
20 Sep 1996 123 £ nc 100/10000 10/09/96
24 Jun 1996 AA Full accounts made up to 31 December 1995