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CENTRAL CIRCUITS PROPERTY LIMITED

Company number 02137907

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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)
03 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 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 accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 PUC 5 Wd 21/04/88 pd 03/08/87--------- £ si 2@1
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Request DocumentWd 21/04/88 pd 03/08/87--------- £ si 2@1
01 Jun 1988 PUC 2 Wd 21/04/88 ad 03/08/87--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/88 ad 03/08/87--------- £ si 98@1=98 £ ic 2/100
01 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Sep 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1987 287 Registered office changed on 01/09/87 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 01/09/87 from: c/o needham & james windsor house temple row birmingham B2 5LF
21 Aug 1987 CERTNM Company name changed westcape LIMITED\certificate issued on 24/08/87
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Request DocumentCompany name changed westcape LIMITED\certificate issued on 24/08/87
05 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation