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CENTRE PLANT LIMITED

Company number SC142095

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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)
01 Jul 1999 AA Full accounts made up to 31 May 1999
26 Jan 1999 288c Director's particulars changed
26 Jan 1999 288c Director's particulars changed
24 Jan 1999 363s Return made up to 14/01/99; no change of members
01 Sep 1998 AA Full accounts made up to 31 May 1998
22 Jan 1998 363s Return made up to 14/01/98; full list of members
21 Mar 1997 225 Accounting reference date extended from 31/01/98 to 31/05/98
07 Mar 1997 MEM/ARTS Memorandum and Articles of Association
20 Feb 1997 CERTNM Company name changed centregentle LIMITED\certificate issued on 21/02/97
20 Feb 1997 AA Accounts for a dormant company made up to 31 January 1997
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 88(2)R Ad 10/02/97--------- £ si 998@1=998 £ ic 2/1000
31 Jan 1997 363s Return made up to 14/01/97; full list of members
03 May 1996 288 Secretary's particulars changed;director's particulars changed
25 Mar 1996 AA Accounts for a dormant company made up to 31 January 1996
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1996 363s Return made up to 14/01/96; no change of members
08 Feb 1995 AA Full accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1995
25 Jan 1995 363s Return made up to 14/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
27 Jan 1994 363s Return made up to 14/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/94; full list of members
10 Feb 1993 287 Registered office changed on 10/02/93 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/93 from: 24 great king street edinburgh EH3 6QN
08 Feb 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed