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CENTREBLADE LIMITED

Company number 02293553

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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)
25 Apr 1991 363x Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
22 Apr 1991 AA Full accounts made up to 30 September 1990
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02 Apr 1991 395 Particulars of mortgage/charge
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02 Apr 1991 395 Particulars of mortgage/charge
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19 Oct 1990 287 Registered office changed on 19/10/90 from: 13 david mews porter street london W1M 1HW
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Request DocumentRegistered office changed on 19/10/90 from: 13 david mews porter street london W1M 1HW
10 Oct 1990 288 Secretary resigned;new secretary appointed
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10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1990 288 Director resigned
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30 Aug 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
02 Aug 1990 AA Full accounts made up to 30 September 1989
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05 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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08 Mar 1989 288 New director appointed
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30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1988 395 Particulars of mortgage/charge
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25 Oct 1988 88(2) Wd 12/10/88 ad 04/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 12/10/88 ad 04/10/88--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1988 288 New director appointed
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19 Oct 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Oct 1988 288 New director appointed
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18 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988 287 Registered office changed on 18/10/88 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 18/10/88 from: 373 cambridge heath road london E2 9RA
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation