CENTREWEST LIMITED

Company number 02844270

Date	Type	Description	View / Download
08 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1997	363s	Return made up to 11/08/97; full list of members	(11 pages)
04 Jun 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(11 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
30 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
30 May 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed	(3 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
13 Dec 1996	395	Particulars of mortgage/charge	(19 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Dec 1996	363s	Return made up to 11/08/95; full list of members; amend	(8 pages)
29 Nov 1996	AA	Full group accounts made up to 31 March 1996	(38 pages)
02 Sep 1996	363s	Return made up to 11/08/96; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 May 1996	287	Registered office changed on 01/05/96 from: telstar house 2ND floor eastbourne terrace london W2 6LG	(1 page)
16 Jan 1996	AA	Full group accounts made up to 31 March 1995	(29 pages)
11 Sep 1995	363s	Return made up to 11/08/95; full list of members	(8 pages)
31 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	88(2)R	Ad 17/07/95--------- £ si 759036@.5=379518 £ si 216860@.1=21686 £ ic 1242774/1643978	(2 pages)