- Company Overview for CENTREGOLD LIMITED (01818192)
- Filing history for CENTREGOLD LIMITED (01818192)
- People for CENTREGOLD LIMITED (01818192)
- Charges for CENTREGOLD LIMITED (01818192)
- More for CENTREGOLD LIMITED (01818192)
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) |
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27 Oct 1993 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
27 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Oct 1993 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
26 Aug 1993 | 122 |
S-div 18/08/93
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|
Request DocumentS-div 18/08/93 |
26 Aug 1993 | 88(2)R |
Ad 18/08/93--------- £ si 277770@1=277770 £ ic 27777/305547
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Request DocumentAd 18/08/93--------- £ si 277770@1=277770 £ ic 27777/305547 |
26 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Aug 1993 | 123 |
£ nc 50000/310000 18/08/93
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|
Request Document£ nc 50000/310000 18/08/93 |
26 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 1993 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
19 Aug 1993 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
19 Aug 1993 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
19 Aug 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
19 Aug 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
19 Aug 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
19 Aug 1993 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Mar 1993 | AA |
Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992 |
19 Mar 1993 | 363s |
Return made up to 05/03/93; no change of members
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Request DocumentReturn made up to 05/03/93; no change of members |
18 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |