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CENTRALBASE LIMITED

Company number 02958448

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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)
24 Nov 1998 AA Accounts for a small company made up to 30 September 1998
11 Aug 1998 363s Return made up to 12/08/98; full list of members
09 Mar 1998 AA Accounts for a small company made up to 30 September 1997
27 Aug 1997 363s Return made up to 12/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1997 AA Accounts for a small company made up to 30 September 1996
16 Aug 1996 363s Return made up to 12/08/96; full list of members
11 Jun 1996 AA Accounts for a small company made up to 30 September 1995
08 Aug 1995 363s Return made up to 12/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 1995 288 Director resigned
11 Apr 1995 288 Director resigned
08 Sep 1994 88(2) Ad 01/09/94--------- £ si 99@1=99 £ ic 1/100
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 01/09/94--------- £ si 99@1=99 £ ic 1/100
08 Sep 1994 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
08 Sep 1994 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
08 Sep 1994 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
08 Sep 1994 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
08 Sep 1994 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
04 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Aug 1994 287 Registered office changed on 26/08/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 26/08/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Aug 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation