CENTREFILE APS LIMITED

Company number SC158455

Date	Type	Description	View / Download
06 Mar 1998	288a	New director appointed
12 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	(10 pages)
28 Jul 1997	363s	Return made up to 06/06/97; full list of members	(8 pages)
28 Jul 1997	363(288)	Director resigned 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
18 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 500000@1=500000 £ ic 100/500100	(2 pages)
07 Mar 1997	MA	Memorandum and Articles of Association	(22 pages)
07 Mar 1997	123	£ nc 100/500100 28/02/97	(1 page)
19 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(10 pages)
17 Jul 1996	363s	Return made up to 06/06/96; full list of members	(8 pages)
07 Nov 1995	288	New director appointed	(2 pages)
03 Aug 1995	288	New director appointed
03 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 100@.5=50 £ ic 50/100	(2 pages)
03 Aug 1995	122	S-div 21/07/95	(1 page)
03 Aug 1995	MA	Memorandum and Articles of Association	(18 pages)
03 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
03 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
03 Aug 1995	224	Accounting reference date notified as 28/02	(1 page)
03 Aug 1995	288	New director appointed
03 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 96@.5=48 £ ic 2/50	(2 pages)
03 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
03 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
03 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities