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CENTOR INVESTMENTS LIMITED

Company number 03545526

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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)
29 Nov 1999 88(2)R Ad 17/11/99--------- £ si 5000@1=5000 £ ic 82500/87500
19 Oct 1999 AA Full accounts made up to 31 May 1999
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288b Secretary resigned
31 Aug 1999 225 Accounting reference date shortened from 30/09/99 to 31/05/99
23 Jun 1999 363a Return made up to 14/04/99; full list of members
17 Jun 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
17 Jun 1999 288b Director resigned
17 Jun 1999 288b Director resigned
15 Jun 1999 CERTNM Company name changed christchurch insurance services LIMITED\certificate issued on 15/06/99
17 Nov 1998 395 Particulars of mortgage/charge
05 Oct 1998 287 Registered office changed on 05/10/98 from: st clare house 30-33 minories london EC3N 1DU
20 Jul 1998 88(2)R Ad 24/06/98--------- £ si 82498@1=82498 £ ic 2/82500
20 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jul 1998 123 £ nc 1000/100000 25/06/98
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
05 Jun 1998 CERTNM Company name changed revolutionary services LIMITED\certificate issued on 05/06/98
04 Jun 1998 287 Registered office changed on 04/06/98 from: city cloisters 188/196 old street, london EC1V 9FR
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New secretary appointed;new director appointed
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Secretary resigned