CENTRAL NETWORKS AND TECHNOLOGIES LIMITED

Company number 02604843

Date	Type	Description	View / Download
27 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1995	288	Secretary's particulars changed;director's particulars changed	(2 pages)
06 Apr 1995	363s	Return made up to 06/04/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
29 Nov 1994	AA	Accounts for a small company made up to 31 July 1994	(8 pages)
01 Aug 1994	88(2)R	Ad 26/07/94--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
01 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
01 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Aug 1994	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 Document
01 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Aug 1994	123	£ nc 10000/10100 26/07/94	(1 page)
13 Apr 1994	363s	Return made up to 06/04/94; no change 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 Document
17 Feb 1994	AA	Accounts for a small company made up to 31 July 1993	(8 pages)
14 Jul 1993	363s	Return made up to 06/04/93; no change 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 Document
01 Mar 1993	AA	Accounts for a small company made up to 31 July 1992	(7 pages)
10 Apr 1992	363s	Return made up to 06/04/92; 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 Document
27 Nov 1991	395	Particulars of mortgage/charge 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
18 Sep 1991	395	Particulars of mortgage/charge 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
18 Sep 1991	325	Location of register of directors' interests 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
18 Sep 1991	353	Location of register 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 Document
23 Aug 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Aug 1991	CERTNM	Company name changed fleetness 143 LIMITED\certificate issued on 23/08/91	(3 pages)

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