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CENTRAL CIRCUITS HOLDINGS LIMITED

Company number 01785303

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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)
19 Jun 1990 88(2)R Ad 06/04/90--------- £ si 3020@1=3020 £ ic 330002/333022
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/90--------- £ si 3020@1=3020 £ ic 330002/333022
06 Jun 1990 122 Conve 06/04/90
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Request DocumentConve 06/04/90
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
21 Feb 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 287 Registered office changed on 02/02/90 from: unit A1 stafford park 11 telford shropshire TF3 3DJ
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Request DocumentRegistered office changed on 02/02/90 from: unit A1 stafford park 11 telford shropshire TF3 3DJ
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
06 Jan 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
06 Apr 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
06 Apr 1988 363 Return made up to 24/12/87; full list of members
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Request DocumentReturn made up to 24/12/87; full list of members
24 Sep 1987 287 Registered office changed on 24/09/87 from: B3 halesfield 11 telford shropshire TF7 4QP
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Request DocumentRegistered office changed on 24/09/87 from: B3 halesfield 11 telford shropshire TF7 4QP
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986
12 Mar 1987 363 Return made up to 25/12/86; full list of members
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Request DocumentReturn made up to 25/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge