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CENTRAL CAPITAL HOLDINGS

Company number 02018529

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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)
09 Apr 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 88(2) Ad 22/12/89--------- £ si 2850000@1=2850000 £ ic 17000002/19850002
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Request DocumentAd 22/12/89--------- £ si 2850000@1=2850000 £ ic 17000002/19850002
14 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
30 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
28 Apr 1989 PUC 3 Wd 14/04/89 ad 22/11/88--------- £ si 15000000@1=15000000 £ ic 2000002/17000002
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Request DocumentWd 14/04/89 ad 22/11/88--------- £ si 15000000@1=15000000 £ ic 2000002/17000002
04 Apr 1989 CERTNM Company name changed central capital LIMITED\certificate issued on 04/04/89
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1989 123 £ nc 5000000/20000000
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Request Document£ nc 5000000/20000000
27 Jan 1989 PUC 2 Wd 04/01/89 ad 22/11/88--------- £ si 2000000@1=2000000 £ ic 2/2000002
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Request DocumentWd 04/01/89 ad 22/11/88--------- £ si 2000000@1=2000000 £ ic 2/2000002
20 Oct 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Jun 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Jun 1988 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1987
17 Jun 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members