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CENTRUS LIMITED

Company number 02351015

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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)
28 Apr 1995 88(2)R Ad 27/04/95--------- £ si 34000@1=34000 £ ic 250000/284000
15 Mar 1995 363s Return made up to 22/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1995 122 Conso 17/01/95
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20 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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20 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1995 123 £ nc 250000/284000 17/01/95
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Request Document£ nc 250000/284000 17/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 1 August 1994
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31 Aug 1994 288 New director appointed
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07 Jul 1994 CERTNM Company name changed 3 arrows car hire LIMITED\certificate issued on 08/07/94
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Request DocumentCompany name changed 3 arrows car hire LIMITED\certificate issued on 08/07/94
01 Jun 1994 288 New director appointed
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06 Apr 1994 288 Director resigned
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12 Mar 1994 AA Full accounts made up to 1 August 1993
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Request DocumentFull accounts made up to 1 August 1993
12 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1994 363s Return made up to 22/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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20 Aug 1993 395 Particulars of mortgage/charge
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16 Jul 1993 88(3) Particulars of contract relating to shares
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16 Jul 1993 88(2)R Ad 02/07/93--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 02/07/93--------- £ si 249998@1=249998 £ ic 2/250000
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jun 1993 AA Full accounts made up to 1 August 1992
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06 May 1993 288 Director resigned
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16 Apr 1993 363s Return made up to 22/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/02/93; full list of members
06 Aug 1992 225(2) Accounting reference date extended from 31/03 to 01/08
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Request DocumentAccounting reference date extended from 31/03 to 01/08