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CENTRELAND PARTNERSHIPS LIMITED

Company number 03131644

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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)
02 Jan 1998 363s Return made up to 28/11/97; no change of members
16 Dec 1997 AA Full accounts made up to 30 November 1996
03 Mar 1997 287 Registered office changed on 03/03/97 from: 36-38 berkeley square london W1X 6NH
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 1996 88(2)R Ad 25/11/96--------- £ si 998@1
27 Dec 1996 123 £ nc 100/1000 25/11/96
17 Dec 1996 363s Return made up to 28/11/96; full list of members
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288b Secretary resigned
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
26 Jan 1996 CERTNM Company name changed hoodco 484 LIMITED\certificate issued on 29/01/96
25 Jan 1996 224 Accounting reference date notified as 30/11
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 notified as 30/11
25 Jan 1996 287 Registered office changed on 25/01/96 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/96 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ
25 Jan 1996 288 Secretary resigned;director resigned
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;director resigned
25 Jan 1996 288 Director resigned
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
25 Jan 1996 288 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 DocumentNew secretary appointed
25 Jan 1996 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
28 Nov 1995 NEWINC Incorporation