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CENTRE ISLAND DEVELOPMENT COMPANY LIMITED

Company number 02724522

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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)
20 Feb 1997 403a Declaration of satisfaction of mortgage/charge
12 Feb 1997 403a Declaration of satisfaction of mortgage/charge
12 Feb 1997 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
04 Dec 1996 225 Accounting reference date extended from 30/06/97 to 31/08/97
11 Oct 1996 288a New director appointed
11 Oct 1996 287 Registered office changed on 11/10/96 from: enterprise house aber road flint clywd CH6 5EX
23 Sep 1996 288 Secretary resigned
23 Sep 1996 288 New secretary appointed
10 Sep 1996 288 New director appointed
02 Sep 1996 363s Return made up to 19/06/96; full list of members
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1996 155(6)a Declaration of assistance for shares acquisition
16 May 1996 155(6)a Declaration of assistance for shares acquisition
16 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996 122 Recon 01/04/96
10 May 1996 395 Particulars of mortgage/charge
30 Apr 1996 AA Full accounts made up to 30 June 1995
14 Nov 1995 395 Particulars of mortgage/charge
14 Nov 1995 MEM/ARTS Memorandum and Articles of Association
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association