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CENTRAL ACCOUNTING LIMITED

Company number 02590630

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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)
29 Mar 1993 363s Return made up to 12/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 287 Registered office changed on 18/11/92 from: richfield house crown lane, yorkley, lydney gloucestershire GL15 4TP
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Request DocumentRegistered office changed on 18/11/92 from: richfield house crown lane, yorkley, lydney gloucestershire GL15 4TP
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Nov 1992 123 Nc inc already adjusted 07/08/92
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Request DocumentNc inc already adjusted 07/08/92
18 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
14 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Sep 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
14 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Apr 1992 363s Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
14 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
14 Feb 1992 123 £ nc 100/24350 27/12/91
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Request Document£ nc 100/24350 27/12/91
04 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1991 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 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Mar 1991 NEWINC Incorporation