CENTURFAX PROPERTIES LTD

Company number 03140679

Date	Type	Description	View / Download
28 Dec 2000	288a	New secretary appointed	(2 pages)
11 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Mar 2000	363a	Return made up to 31/12/99; full list of members	(9 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
11 Jan 1999	363a	Return made up to 31/12/98; full list of members	(9 pages)
04 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
05 Jan 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
08 May 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
08 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
10 Apr 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
10 Apr 1997	288b	Director resigned	(1 page)
12 Dec 1996	88(3)	Particulars of contract relating to shares	(4 pages)
12 Dec 1996	88(2)O	Ad 01/03/96--------- £ si 59998@1	(2 pages)
28 Nov 1996	88(2)P	Ad 01/03/96--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
27 Nov 1996	123	Nc inc already adjusted 01/03/96	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jun 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Jun 1996	117	Application to commence business	(2 pages)
25 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
15 Feb 1996	288	Secretary resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next