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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)
12 Mar 1992 363s Return made up to 30/01/92; 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 DocumentReturn made up to 30/01/92; full list of members
16 Oct 1991 169 £ ic 24040/21862 30/08/91 £ sr 2178@1=2178
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Request Document£ ic 24040/21862 30/08/91 £ sr 2178@1=2178
11 Sep 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Sep 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
07 Feb 1991 363a Return made up to 30/01/91; no change of members
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Request DocumentReturn made up to 30/01/91; no change of members
12 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
12 Jun 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
31 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
22 May 1989 363 Return made up to 01/02/89; full list of members
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Request DocumentReturn made up to 01/02/89; full list of members
12 Sep 1988 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members
04 Mar 1988 AA Full group accounts made up to 31 July 1987
18 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1987 363 Return made up to 01/06/87; full list of members
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Request DocumentReturn made up to 01/06/87; full list of members
17 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1987 288 New director appointed
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03 Aug 1987 225(1) Accounting reference date shortened from 31/08 to 31/07
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Request DocumentAccounting reference date shortened from 31/08 to 31/07
14 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1987 AA Full accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987