CENTRALCORP LIMITED

Company number 03046095

Date	Type	Description	View / Download
13 Jul 1998	AA	Accounts for a small company made up to 30 August 1997	(1 page)
18 May 1998	363s	Return made up to 13/04/98; no change of members	(4 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	363s	Return made up to 13/04/97; full list of members 363(288) ‐ Director resigned	(6 pages)
14 Feb 1997	AA	Full accounts made up to 30 August 1996	(1 page)
22 Oct 1996	363s	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Oct 1996	363(288)	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
12 Feb 1996	225(1)	Accounting reference date extended from 30/04 to 30/08	(1 page)
26 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(10 pages)
07 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1995	287	Registered office changed on 26/04/95 from: classic house 174-80 old street london. EC1V 9BP.	(1 page)
13 Apr 1995	NEWINC	Incorporation	(38 pages)