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CENTERLAND LIMITED

Company number 02617529

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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)
04 Nov 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1991 123 £ nc 100/2000 18/10/91
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Request Document£ nc 100/2000 18/10/91
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 88(2)R Ad 21/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/08/91--------- £ si 98@1=98 £ ic 2/100
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
09 Sep 1991 287 Registered office changed on 09/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 09/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1991 NEWINC Incorporation