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CENTRAL CORPORATION (THEALE) LIMITED

Company number 02861585

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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)
01 Mar 1995 363s Return made up to 12/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 CERTNM Company name changed ace corporation LIMITED\certificate issued on 13/12/94
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Request DocumentCompany name changed ace corporation LIMITED\certificate issued on 13/12/94
12 Dec 1994 CERTNM Company name changed\certificate issued on 12/12/94
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1993 88(2)R Ad 14/10/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 14/10/93--------- £ si 2@1=2 £ ic 2/4
29 Oct 1993 287 Registered office changed on 29/10/93 from: somerset house temple st birmingham B2 5DN
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1993 NEWINC Incorporation