CENTA TRANSMISSIONS LIMITED

Company number 01435941

Date	Type	Description	View / Download
27 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
26 Jan 1998	AA	Accounts for a medium company made up to 30 September 1997	(19 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288b	Secretary resigned	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	288a	New secretary appointed	(2 pages)
15 Dec 1997	169	£ ic 15000/7350 21/11/97 £ sr 7650@1=7650	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
07 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
10 Feb 1997	363s	Return made up to 24/01/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
19 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
24 Jan 1996	363s	Return made up to 24/01/96; full list of members	(6 pages)
17 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
19 Jan 1995	363s	Return made up to 24/01/95; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
04 May 1994	363s	Return made up to 24/01/94; 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 Document
24 Jan 1994	AA	Accounts for a small company made up to 30 September 1993 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
07 Jul 1993	AAMD	Amended full accounts made up to 30 September 1992 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
03 Feb 1993	AA	Full accounts made up to 30 September 1992 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
14 Jan 1993	363s	Return made up to 24/01/93; 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 Document
25 Feb 1992	363b	Return made up to 24/01/92; full list 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 Document

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