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CENTRONIC HOLDINGS LIMITED

Company number 01293398

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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)
05 May 2004 363s Return made up to 05/04/04; full list of members
24 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
22 May 2003 288c Director's particulars changed
14 May 2003 AA Full accounts made up to 4 January 2003
02 May 2003 363s Return made up to 05/04/03; full list of members
05 May 2002 AA Full accounts made up to 4 January 2002
26 Apr 2002 363s Return made up to 05/04/02; full list of members
26 Sep 2001 288c Director's particulars changed
26 Sep 2001 288c Director's particulars changed
18 Jul 2001 AA Full accounts made up to 4 January 2001
03 May 2001 363s Return made up to 05/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2001 288b Secretary resigned;director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
21 Dec 2000 395 Particulars of mortgage/charge
02 Nov 2000 AA Accounts for a dormant company made up to 4 January 2000
23 Oct 2000 88(2)R Ad 05/10/00--------- £ si 4@.1 £ ic 9027271/9027271
23 Oct 2000 122 Conso div conve 05/10/00
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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11 Oct 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New secretary appointed;new director appointed
04 Aug 2000 88(2)R Ad 21/07/00--------- £ si 1436280@.1=143628 £ ic 8883643/9027271