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CENTREWEST LIMITED

Company number 02844270

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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)
03 Aug 1995 225(1) Accounting reference date shortened from 30/08 to 31/03
14 Feb 1995 88(2)R Ad 30/01/95--------- £ si 1475904@.5=737952 £ si 421690@.1=42169 £ ic 462653/1242774
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/95--------- £ si 1475904@.5=737952 £ si 421690@.1=42169 £ ic 462653/1242774
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1994 363s Return made up to 11/08/94; full list of members
  • 363(287) ‐ Registered office changed on 29/11/94
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Request DocumentReturn made up to 11/08/94; full list of members
23 Sep 1994 AA Accounts for a dormant company made up to 31 August 1994
16 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1994 88(2)R Ad 02/09/94--------- £ si 4626510@.1=462651 £ ic 2/462653
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Request DocumentAd 02/09/94--------- £ si 4626510@.1=462651 £ ic 2/462653
15 Sep 1994 123 Nc inc already adjusted 02/09/94
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Request DocumentNc inc already adjusted 02/09/94
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Sep 1994 287 Registered office changed on 15/09/94 from: 16 st mark's road bath avon BA2 4PA
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Request DocumentRegistered office changed on 15/09/94 from: 16 st mark's road bath avon BA2 4PA
15 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1994 225(1) Accounting reference date shortened from 31/10 to 30/08
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Request DocumentAccounting reference date shortened from 31/10 to 30/08
02 Aug 1994 CERTNM Company name changed twicelarge LIMITED\certificate issued on 02/08/94
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Request DocumentCompany name changed twicelarge LIMITED\certificate issued on 02/08/94
10 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
13 Oct 1993 353 Location of register of members
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Request DocumentLocation of register of members
13 Oct 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
13 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed