CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED

Company number 03301561

Date	Type	Description	View / Download
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
15 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
15 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
15 Feb 1999	363s	Return made up to 31/01/99; full list of members	(8 pages)
04 Nov 1998	AA	Accounts for a dormant company made up to 31 January 1998	(5 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: enterprise house aber road flint clwyd CH6 5EX	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 5100@.001=5 £ ic 100/105	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
30 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Jun 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(20 pages)
18 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)