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CENTRIX NETWORKING LIMITED

Company number 03674795

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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)
08 Jan 2004 AUD Auditor's resignation
30 Dec 2003 363s Return made up to 26/11/03; full list of members
24 Dec 2002 88(2)R Ad 24/05/02--------- £ si 40000000@.0001
24 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 52000000 x 0.01 24/05/02
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 123 £ nc 1200/5200 24/05/02
24 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 288a New director appointed
18 Aug 2002 AA Full accounts made up to 30 April 2001
06 Aug 2002 AA Full accounts made up to 30 April 2002
26 Nov 2001 363s Return made up to 26/11/01; full list of members
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2000 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2000 AA Full accounts made up to 30 April 2000
18 Oct 2000 225 Accounting reference date shortened from 30/11/00 to 30/04/00
21 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
17 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(287) ‐ Registered office changed on 17/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 1999 88(2)R Ad 19/04/99--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1999 288a New director appointed
11 May 1999 MEM/ARTS Memorandum and Articles of Association
04 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1999 CERTNM Company name changed valueever LIMITED\certificate issued on 28/04/99
26 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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