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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)
24 Jun 1996 363s Return made up to 23/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 288 Director resigned
14 Jun 1996 288 Director resigned
12 Jun 1996 CERTNM Company name changed tf purifiner (europe) LIMITED\certificate issued on 13/06/96
17 Jul 1995 CERTNM Company name changed centrax exports LIMITED\certificate issued on 18/07/95
13 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1995 AA Full accounts 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 287 Registered office changed on 06/12/94 from: 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 06/12/94 from: 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
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts 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
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 23/05/94; no change of members
21 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts 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
19 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 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
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 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
16 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
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990