CENTIQ LIMITED

Company number 03593921

Date	Type	Description	View / Download
03 Nov 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
16 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
13 Nov 1998	88(2)R	Ad 01/10/98--------- £ si 498@1=498 £ ic 2/500	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(8 pages)
12 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(8 pages)
12 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
12 Oct 1998	123	£ nc 1000/15000 15/09/98	(1 page)
22 Jul 1998	287	Registered office changed on 22/07/98 from: 73-75 princess street st peter's square manchester greater manchester M2 4EG 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
22 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288a	New secretary appointed;new director appointed 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
22 Jul 1998	288b	Director resigned 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
22 Jul 1998	288b	Secretary resigned 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
07 Jul 1998	NEWINC	Incorporation	(13 pages)