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CERBERUS CENTRAL LIMITED

Company number 03110832

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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)
05 Dec 1996 88(2)O Ad 16/10/96--------- £ si 2@.01
26 Nov 1996 363a Return made up to 06/10/96; full list of members
14 Nov 1996 88(2)P Ad 16/10/96--------- £ si 2@.01 £ ic 8000/8000
13 Nov 1996 288c Director's particulars changed
16 Sep 1996 395 Particulars of mortgage/charge
12 Aug 1996 122 S-div 02/08/96
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Aug 1996 88(2)R Ad 26/07/96--------- £ si 7998@1=7998 £ ic 2/8000
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1996 123 £ nc 1000/10000 26/07/96
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New secretary appointed
23 Nov 1995 287 Registered office changed on 23/11/95 from: 83 leonard street london EC2A 4QS
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Secretary resigned
03 Nov 1995 CERTNM Company name changed investlake LIMITED\certificate issued on 06/11/95
06 Oct 1995 NEWINC Incorporation