- Company Overview for CENTRAL REAL PROPERTIES LIMITED (02809957)
- Filing history for CENTRAL REAL PROPERTIES LIMITED (02809957)
- People for CENTRAL REAL PROPERTIES LIMITED (02809957)
- More for CENTRAL REAL PROPERTIES LIMITED (02809957)
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) |
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10 May 1994 | 363x |
Return made up to 16/04/94; full list of members
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Request DocumentReturn made up to 16/04/94; full list of members |
12 Mar 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Mar 1994 | 88(2)R |
Ad 01/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/09/93--------- £ si 998@1=998 £ ic 2/1000 |
12 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1994 | 123 |
£ nc 100/1000 01/09/93
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Request Document£ nc 100/1000 01/09/93 |
08 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
21 Jun 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
21 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1993 | 287 |
Registered office changed on 21/06/93 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 21/06/93 from: 83 leonard street london EC2A 4QS |
16 Apr 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |