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CENTRAX INDUSTRIES LIMITED

Company number 03955434

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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)
25 Nov 2008	288c	Director and secretary's change of particulars / michael hobbs / 25/11/2008	View PDF Director and secretary's change of particulars / michael hobbs / 25/11/2008 - link opens in a new window - 1 page (1 page)
25 Nov 2008	288c	Director and secretary's change of particulars / michael hobbs / 25/11/2008	View PDF Director and secretary's change of particulars / michael hobbs / 25/11/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 13 pages (13 pages)
18 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
10 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
26 Apr 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
26 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
10 Apr 2006	363s	Return made up to 21/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 16 pages (16 pages)
24 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Mar 2006	122	Conso 10/03/06	View PDF Conso 10/03/06 - link opens in a new window - 1 page (1 page)
21 Mar 2006	122	Conso 10/03/06	View PDF Conso 10/03/06 - link opens in a new window - 1 page (1 page)
03 May 2005	363s	Return made up to 21/03/05; full list of members	View PDF Return made up to 21/03/05; full list of members - link opens in a new window - 20 pages (20 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
19 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
25 May 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
25 May 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
25 May 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)

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CENTRAX INDUSTRIES LIMITED

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