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CENTURION FURNITURE PLC

Company number 01481489

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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)
06 Aug 1991 363b Return made up to 23/07/91; 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 23/07/91; no change of members
12 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1990 363 Return made up to 23/07/90; bulk list available separately
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 23/07/90; bulk list available separately
11 Jul 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
23 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 May 1989 88(2)R Wd 15/05/89 ad 10/05/89--------- premium £ si 4858@.025=121 £ ic 60721/60842
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/05/89 ad 10/05/89--------- premium £ si 4858@.025=121 £ ic 60721/60842
17 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 May 1989 363 Return made up to 18/03/89; full list of members
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Request DocumentReturn made up to 18/03/89; full list of members
21 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
20 Apr 1989 88(2) Wd 11/04/89 ad 05/04/89--------- premium £ si 428786@.025=10719 £ ic 50002/60721
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/89 ad 05/04/89--------- premium £ si 428786@.025=10719 £ ic 50002/60721
20 Apr 1989 88(2) Wd 11/04/89 ad 13/03/89--------- £ si 115@.025=2 £ ic 50000/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/89 ad 13/03/89--------- £ si 115@.025=2 £ ic 50000/50002
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1989 122 S-div
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Request DocumentS-div
10 Apr 1989 123 £ nc 50000/75000
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Request Document£ nc 50000/75000
31 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1989 PROSP Prospectus
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Request DocumentProspectus
17 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed