CENTRE DESIGN LIMITED

Company number 02064325

Date	Type	Description	View / Download
25 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2000	288c	Director's particulars changed	(1 page)
19 Oct 2000	288c	Director's particulars changed	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
18 Oct 2000	123	£ nc 5000/45000 09/10/00	(1 page)
18 Oct 2000	122	S-div 09/10/00	(1 page)
18 Oct 2000	288b	Director resigned	(1 page)
17 Aug 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(2 pages)
22 May 2000	363s	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 22/05/00	(7 pages)
13 Aug 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
10 Mar 1999	CERTNM	Company name changed the mason kerr partnership limit ed\certificate issued on 11/03/99	(2 pages)
17 Feb 1999	AA	Accounts for a medium company made up to 31 March 1998	(18 pages)