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CENTRIC TELECOM LIMITED

Company number 04220693

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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)
16 Dec 2004 AA Full accounts made up to 30 June 2004
20 Sep 2004 88(2)R Ad 13/07/04--------- £ si 1000@1=1000 £ ic 1/1001
20 Sep 2004 MEM/ARTS Memorandum and Articles of Association
20 Sep 2004 123 Nc inc already adjusted 13/07/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 363a Return made up to 21/05/04; full list of members
03 Jun 2004 MEM/ARTS Memorandum and Articles of Association
26 May 2004 CERTNM Company name changed macslinke LIMITED\certificate issued on 26/05/04
22 Dec 2003 AA Full accounts made up to 30 June 2003
29 Sep 2003 288b Director resigned
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 363a Return made up to 21/05/03; full list of members
18 Dec 2002 AA Full accounts made up to 30 June 2002
12 Jul 2002 288c Director's particulars changed
10 Jul 2002 363a Return made up to 21/05/02; full list of members
31 May 2002 353 Location of register of members
23 Jan 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
22 Aug 2001 288a New director appointed