CENTREPOINT MANAGEMENT LIMITED

Company number 03647458

Date	Type	Description	View / Download
26 May 2000	288a	New secretary appointed	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
26 May 2000	288b	Director resigned	(1 page)
17 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 May 2000	88(2)	Ad 08/03/99--------- £ si 1000@1	(2 pages)
17 May 2000	88(2)R	Ad 08/03/99--------- £ si 250000@1	(2 pages)
23 Dec 1999	363s	Return made up to 09/10/99; full list of members	(6 pages)
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
24 Jun 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
25 Feb 1999	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 Document
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Feb 1999	123	£ nc 1000/255000 17/12/98	(1 page)
18 Nov 1998	88(2)R	Ad 15/10/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 86A edgware way edgware middlesex HA8 8JS	(1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 46A syon lane isleworth middlesex TW7 5NQ	(1 page)
09 Oct 1998	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6