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CENTURION UK RENTALS & SERVICES LIMITED

Company number 03133771

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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)
12 Jan 1996 123 £ nc 100000/3699600 04/01/96
12 Jan 1996 88(2)R Ad 03/01/96--------- £ si 99998@1=99998 £ ic 2/100000
12 Jan 1996 123 Nc inc already adjusted 03/01/96
12 Jan 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 1996 224 Accounting reference date notified as 30/11
12 Jan 1996 88(2)R Ad 17/12/95--------- £ si 1@1=1 £ ic 1/2
05 Jan 1996 CERTNM Company name changed spotlight solutions LIMITED\certificate issued on 05/01/96
02 Jan 1996 288 New director appointed
02 Jan 1996 288 New secretary appointed;new director appointed
13 Dec 1995 288 New secretary appointed
13 Dec 1995 288 New director appointed
13 Dec 1995 288 Secretary resigned
13 Dec 1995 288 Director resigned
04 Dec 1995 NEWINC Incorporation