Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRADIA LIMITED

Company number 04276872

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2002 288c Director's particulars changed
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 88(2)R Ad 07/09/01--------- eur si 9000000@1=9000000 eur ic 0/9000000
20 Sep 2001 288a New director appointed
19 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2001 MA Memorandum and Articles of Association
19 Sep 2001 123 Nc inc already adjusted 06/09/01
19 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2001 288b Secretary resigned
07 Sep 2001 288a New secretary appointed
05 Sep 2001 288b Director resigned
05 Sep 2001 288a New director appointed
05 Sep 2001 88(2)R Ad 24/08/01--------- £ si 1@1=1 £ ic 1/2
05 Sep 2001 287 Registered office changed on 05/09/01 from: 35 vine street london EC3N 2AA
31 Aug 2001 CERTNM Company name changed centradia 2 LIMITED\certificate issued on 31/08/01
24 Aug 2001 NEWINC Incorporation