CENTRELINK EXPRESS LIMITED

Company number 01307163

Date	Type	Description	View / Download
03 Aug 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution
03 Aug 1995	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1995	88(2)R	Ad 18/07/95--------- £ si 50000@1=50000 £ ic 350000/400000	(2 pages)
03 Aug 1995	123	£ nc 1340000/1390000 18/07/95	(1 page)
30 Mar 1995	363s	Return made up to 26/03/95; no change of members	(4 pages)
28 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
11 May 1994	CERTNM	Company name changed southstream LIMITED\certificate issued on 12/05/94	(2 pages)
28 Apr 1994	AA	Full accounts made up to 30 June 1993	(12 pages)
28 Apr 1994	363s	Return made up to 26/03/94; full list of members	(8 pages)
28 Apr 1994	363(353)	Location of register of members address 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 Document
28 Apr 1994	363(190)	Location of debenture register address 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 Document
28 Apr 1994	363(288)	Director resigned 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
27 Feb 1994	288	New director appointed	(2 pages)
23 Dec 1993	288	Director resigned	(2 pages)
23 Jun 1993	AA	Full accounts made up to 30 June 1992	(14 pages)
09 Jun 1993	225(2)	Accounting reference date shortened from 30/09 to 30/06	(1 page)
04 Apr 1993	363s	Return made up to 26/03/93; full list of members	(7 pages)
04 Apr 1993	363(288)	Secretary resigned;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 Document
06 Nov 1992	287	Registered office changed on 06/11/92 from: 31 dashwood avenue high wycombe bucks HP12 3DZ	(1 page)
10 Sep 1992	288	New secretary appointed;director resigned;new director appointed	(2 pages)
02 Sep 1992	288	Director resigned;new director appointed	(2 pages)
26 Aug 1992	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
11 Aug 1992	288	New director appointed	(2 pages)
14 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)