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CENTAUR COMMUNICATIONS LIMITED

Company number 01595235

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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)
24 Aug 1998 122 Conve 04/08/98
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1998 363a Return made up to 31/12/96; full list of members
15 Aug 1998 403a Declaration of satisfaction of mortgage/charge
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition