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CENTRAL ENTERPRISES LIMITED

Company number 05872461

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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)
01 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Converting shares 14/02/07
01 Mar 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 - 14 pages (14 pages)
01 Mar 2007	122	Conve 14/02/07	View PDF Conve 14/02/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	88(2)R	Ad 14/02/07--------- £ si 19999@1=19999 £ ic 80001/100000	View PDF Ad 14/02/07--------- £ si 19999@1=19999 £ ic 80001/100000 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	88(2)R	Ad 14/02/07--------- £ si 20000@1=20000 £ ic 60001/80001	View PDF Ad 14/02/07--------- £ si 20000@1=20000 £ ic 60001/80001 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	88(2)R	Ad 14/02/07--------- £ si 20000@1=20000 £ ic 40001/60001	View PDF Ad 14/02/07--------- £ si 20000@1=20000 £ ic 40001/60001 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	88(2)R	Ad 14/02/07--------- £ si 20000@1=20000 £ ic 20001/40001	View PDF Ad 14/02/07--------- £ si 20000@1=20000 £ ic 20001/40001 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	88(2)R	Ad 14/02/07--------- £ si 20000@1=20000 £ ic 1/20001	View PDF Ad 14/02/07--------- £ si 20000@1=20000 £ ic 1/20001 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: somerset house 40-49 price street birmingham B4 6LZ	View PDF Registered office changed on 31/08/06 from: somerset house 40-49 price street birmingham B4 6LZ - link opens in a new window - 1 page (1 page)
31 Aug 2006	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 - 16 pages (16 pages)
31 Aug 2006	123	Nc inc already adjusted 21/08/06	View PDF Nc inc already adjusted 21/08/06 - link opens in a new window - 1 page (1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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