CENTURION ELECTRONICS LTD

Company number 02826917

Date	Type	Description	View / Download
30 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Feb 2002	MAR	Re-registration of Memorandum and Articles	(16 pages)
13 Feb 2002	AUDR	Auditor's report	(1 page)
13 Feb 2002	AUDS	Auditor's statement	(1 page)
13 Feb 2002	BS	Balance Sheet	(1 page)
13 Feb 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Feb 2002	43(3)	Application for reregistration from private to PLC	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2002	CERTNM	Company name changed dialkey LIMITED\certificate issued on 05/02/02	(2 pages)
29 Jan 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
10 Dec 2001	AUD	Auditor's resignation	(1 page)
06 Nov 2001	169	£ ic 40000/0 09/10/01 £ sr 40000@1=40000	(2 pages)
11 Oct 2001	88(2)R	Ad 29/09/00--------- £ si 10000@1	(2 pages)
04 Oct 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)
12 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
16 Mar 2001	88(2)R	Ad 29/09/00--------- £ si 30000@1=30000 £ ic 10000/40000	(2 pages)
16 Mar 2001	123	Nc inc already adjusted 29/09/00	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Mar 2001	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)