CENTRALIS LIMITED

Company number 03266061

Date	Type	Description	View / Download
23 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 2000	123	£ nc 1000/1000000 29/12/99	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
23 Nov 1999	169	£ ic 1000/900 03/11/99 £ sr 100@1=100	(2 pages)
15 Nov 1999	363s	Return made up to 21/10/99; no change of members 363(287) ‐ Registered office changed on 15/11/99	(6 pages)
11 Nov 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
17 Nov 1998	363s	Return made up to 21/10/98; no change of members	(4 pages)
23 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
04 Nov 1997	363s	Return made up to 21/10/97; full list of members	(6 pages)
03 Sep 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
03 Sep 1997	287	Registered office changed on 03/09/97 from: ryon hill house warwick road stratford upon avon warwickshire CV37 0NZ	(1 page)
28 Jan 1997	88(2)R	Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	287	Registered office changed on 14/01/97 from: burgis & bullock 2 chapel court holly walk leamington spa warwickshire CV32 4YS	(1 page)
03 Nov 1996	288b	Secretary resigned	(1 page)
03 Nov 1996	288b	Director resigned	(1 page)