CENTRONIC HOLDINGS LIMITED

Company number 01293398

Date	Type	Description	View / Download
04 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 2000	123	£ nc 8923000/9066628 21/07/00	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
23 May 2000	353	Location of register of members	(1 page)
23 May 2000	363s	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
26 Aug 1999	AA	Accounts for a dormant company made up to 4 January 1999	(7 pages)
28 Apr 1999	363s	Return made up to 05/04/99; no change of members	(4 pages)
06 Aug 1998	AA	Accounts for a dormant company made up to 4 January 1998	(7 pages)
23 Apr 1998	363s	Return made up to 05/04/98; no change of members	(4 pages)
05 Nov 1997	AA	Accounts for a dormant company made up to 4 January 1997	(6 pages)
09 Jun 1997	363s	Return made up to 17/04/97; full list of members	(6 pages)
09 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jun 1997	288a	New director appointed	(2 pages)
15 Oct 1996	AA	Accounts for a dormant company made up to 4 January 1996	(6 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 8573000@1=8573000 £ ic 310643/8883643	(2 pages)
08 Oct 1996	123	Nc inc already adjusted 26/09/96	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)

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