CENTREVAULT LIMITED

Company number 02585007

Date	Type	Description	View / Download
05 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
30 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 155000@1=155000 £ ic 35000/190000	(2 pages)
30 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Aug 2002	123	£ nc 200000/400000 24/07/02	(1 page)
23 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
07 Mar 2002	363s	Return made up to 22/02/02; full list of members	(9 pages)
26 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
18 May 2001	395	Particulars of mortgage/charge	(7 pages)
15 May 2001	288a	New director appointed	(3 pages)
17 Apr 2001	169	£ ic 200000/35000 30/03/01 £ sr 165000@1=165000	(1 page)
05 Mar 2001	363s	Return made up to 22/02/01; full list of members	(9 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Feb 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Feb 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
24 Mar 2000	363s	Return made up to 22/02/00; full list of members	(9 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
29 Mar 1999	363s	Return made up to 22/02/99; full list of members	(6 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)