CENTURA MANAGEMENT LIMITED

Company number 03279147

Date	Type	Description	View / Download
15 Jan 1999	363s	Return made up to 15/11/98; no change of members	(4 pages)
27 Aug 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
19 Nov 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
03 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
27 Dec 1996	288a	New director appointed	(2 pages)
27 Dec 1996	88(2)R	Ad 11/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Dec 1996	288a	New secretary appointed	(2 pages)
27 Dec 1996	287	Registered office changed on 27/12/96 from: 18 railway road leigh lancashire WN7 1AX	(1 page)
09 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1996	123	£ nc 1000/10000 02/12/96	(1 page)
06 Dec 1996	287	Registered office changed on 06/12/96 from: 788-790 finchley road london EC2A 4QS	(1 page)
15 Nov 1996	NEWINC	Incorporation	(17 pages)

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