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CENTRESOFT LIMITED

Company number 01673860

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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)
08 Nov 1996 AUD Auditor's resignation
07 Nov 1996 225 Accounting reference date extended from 31/03/97 to 30/04/97
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 225(1) Accounting reference date shortened from 31/07 to 31/03
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
09 Jul 1996 AUD Auditor's resignation
09 Jul 1996 155(6)a Declaration of assistance for shares acquisition
09 Jul 1996 288 New director appointed
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Director resigned
09 Jul 1996 288 New director appointed
09 Jul 1996 288 Director resigned
09 Jul 1996 AUD Auditor's resignation
09 Jul 1996 AUD Auditor's resignation
09 Jul 1996 155(6)b Declaration of assistance for shares acquisition
09 Jul 1996 MEM/ARTS Memorandum and Articles of Association
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1996 287 Registered office changed on 08/07/96 from: units 2/3 holford way holford birmingham B6 7AX
06 Jul 1996 395 Particulars of mortgage/charge