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CENTRAL CORPORATION (AUSTIN) LIMITED

Company number 03080601

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Company Results (links open in a new window)
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)
15 Sep 1998	363s	Return made up to 17/07/98; full list of members	View PDF Return made up to 17/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 1998	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 10 pages (10 pages)
23 Sep 1997	363s	Return made up to 17/07/97; no change of members	View PDF Return made up to 17/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
05 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 1996	363s	Return made up to 17/07/96; full list of members	View PDF Return made up to 17/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
07 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 1@1=1 £ ic 1/2 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 28/02/96--------- £ si 1@1=1 £ ic 1/2
07 Mar 1996	287	Registered office changed on 07/03/96 from: kemp house 152-160 city road london EC1V 2NP	View PDF Registered office changed on 07/03/96 from: kemp house 152-160 city road london EC1V 2NP - link opens in a new window - 1 page (1 page)
07 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 1996	AA	Accounts for a dormant company made up to 28 February 1996	View PDF Accounts for a dormant company made up to 28 February 1996 - link opens in a new window - 1 page (1 page)
07 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Mar 1996	225(1)	Accounting reference date shortened from 31/07 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/07 to 28/02
07 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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