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CENTAUR HOUSE MANAGEMENT LIMITED

Company number 03478556

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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)
16 Apr 2003 AC92 Restoration by order of the court
07 May 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2002 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2001 288c Director's particulars changed
22 May 2001 DISS6 Strike-off action suspended
22 May 2001 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2000 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2000 363s Return made up to 10/12/99; change of members
30 May 2000 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 1999 363s Return made up to 10/12/98; full list of members
27 Nov 1998 MISC Amend 882-010598-39 sh x £1
17 Nov 1998 88(2)R Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100
17 Nov 1998 287 Registered office changed on 17/11/98 from: 29 york street london wih 1PX
02 Sep 1998 288a New director appointed
02 Sep 1998 288a New secretary appointed
02 Sep 1998 288b Secretary resigned
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New secretary appointed
23 Feb 1998 287 Registered office changed on 23/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Secretary resigned
19 Jan 1998 MEM/ARTS Memorandum and Articles of Association
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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06 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions