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CENTURION TRADING LIMITED

Company number 02340885

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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)
08 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/05
18 Feb 1991 363a Return made up to 31/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/91; full list of members
13 Feb 1991 363a Return made up to 31/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/90; full list of members
22 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1991 88(2)R Ad 14/03/89--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/89--------- £ si 998@1=998 £ ic 2/1000
20 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1989 MA Memorandum and Articles of Association
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 287 Registered office changed on 12/04/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/89 from: 2 baches street london N1 6UB
07 Apr 1989 CERTNM Company name changed modefile LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed modefile LIMITED\certificate issued on 10/04/89
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1989 NEWINC Incorporation