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CENTRELAND ASSETS LIMITED

Company number 02230429

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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)
02 Aug 1988 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
27 Jul 1988 PUC 2 Wd 13/06/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/06/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1988 287 Registered office changed on 22/06/88 from: 73 cheapside london EC2V 6ER
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Request DocumentRegistered office changed on 22/06/88 from: 73 cheapside london EC2V 6ER
22 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Apr 1988 287 Registered office changed on 15/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/04/88 from: 2 baches st london N1 6UB
15 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation