CENTIA LIMITED

Company number 04285422

Date	Type	Description	View / Download
03 Nov 2004	363s	Return made up to 11/09/04; full list of members	(8 pages)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
11 Mar 2004	123	Nc inc already adjusted 24/02/04	(1 page)
11 Mar 2004	88(2)R	Ad 24/02/04--------- £ si 683731@1=683731 £ ic 1000000/1683731	(2 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap 683731 @ £1 24/02/04	(1 page)
22 Oct 2003	363s	Return made up to 11/09/03; full list of members	(9 pages)
12 Sep 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
25 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2002	363s	Return made up to 11/09/02; full list of members	(8 pages)
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
05 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(11 pages)
23 Oct 2001	287	Registered office changed on 23/10/01 from: abbots house, abbey street reading berkshire RG1 3BD	(1 page)
12 Oct 2001	88(2)R	Ad 27/09/01--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
11 Oct 2001	CERTNM	Company name changed sync distribution LIMITED\certificate issued on 11/10/01	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288a	New director appointed	(2 pages)