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CENTRALPAST LIMITED

Company number 01991638

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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)
22 Jun 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(2)R Ad 23/05/97--------- £ si 396@1=396 £ ic 4/400
30 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1997 123 £ nc 100/400 23/05/97
27 Nov 1996 AA Full accounts made up to 31 March 1996
27 Nov 1996 363s Return made up to 23/11/96; no change of members
28 Dec 1995 AA Full accounts made up to 31 March 1995
28 Nov 1995 363s Return made up to 23/11/95; full list of members
12 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 287 Registered office changed on 14/12/94 from: rivington ashford road bakewell derbyshire DE4 1GL
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Request DocumentRegistered office changed on 14/12/94 from: rivington ashford road bakewell derbyshire DE4 1GL
17 Nov 1994 AA Full accounts made up to 31 March 1994
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17 Nov 1994 363s Return made up to 23/11/94; full list of members
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29 Mar 1994 288 Director resigned
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06 Dec 1993 363s Return made up to 23/11/93; full list of members
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06 Dec 1993 AA Full accounts made up to 31 March 1993
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01 Dec 1992 AA Full accounts made up to 31 March 1992
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01 Dec 1992 363s Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members
11 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1992 395 Particulars of mortgage/charge
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27 Nov 1991 AA Full accounts made up to 31 March 1991
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27 Nov 1991 363b Return made up to 23/11/91; full list of members
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28 Jun 1991 MA Memorandum and Articles of Association
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions