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CENTURION SAFETY PRODUCTS LTD

Company number 00013067

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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)
26 Feb 1991 AA Full accounts made up to 31 December 1989
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 December 1989
26 Feb 1991 363a Return made up to 15/09/90; full list of members
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Request DocumentReturn made up to 15/09/90; full list of members
02 Jan 1991 88(2)R Ad 19/12/90--------- £ si 45000@1=45000 £ ic 172880/217880
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/90--------- £ si 45000@1=45000 £ ic 172880/217880
27 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1990 287 Registered office changed on 13/06/90 from: mill road thetford norfolk IP24 3DA
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Request DocumentRegistered office changed on 13/06/90 from: mill road thetford norfolk IP24 3DA
21 Mar 1990 287 Registered office changed on 21/03/90 from: mill lane thetford norfolk IP24 3DA
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Request DocumentRegistered office changed on 21/03/90 from: mill lane thetford norfolk IP24 3DA
21 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Dec 1989 363 Return made up to 09/06/89; no change of members
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Request DocumentReturn made up to 09/06/89; no change of members
11 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Jun 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Jun 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
11 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 May 1987 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985