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CENIT LIMITED

Company number 03238823

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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)
22 Sep 2005 363s Return made up to 16/08/02; full list of members; amend
29 Nov 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Aug 2004 363s Return made up to 16/08/04; full list of members
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Sep 2003 AA Accounts for a small company made up to 31 December 2002
09 Aug 2003 363s Return made up to 16/08/03; full list of members
11 Jun 2003 288a New secretary appointed
11 Jun 2003 288b Secretary resigned
16 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/09/02
03 Apr 2002 395 Particulars of mortgage/charge
12 Mar 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 288b Secretary resigned
14 Dec 2001 155(6)a Declaration of assistance for shares acquisition
14 Dec 2001 155(6)a Declaration of assistance for shares acquisition
07 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Secretary resigned;director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2001 88(2)R Ad 27/11/01--------- £ si 1562573@1=1562573 £ ic 30000/1592573
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 123 £ nc 100000/2000000 27/11/01