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NEW CENTURION TRUST LIMITED

Company number 00216614

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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)
18 Aug 1999 169 £ ic 1499000/1299000 30/03/99 £ sr 200000@1=200000
17 Aug 1999 363s Return made up to 26/01/99; full list of members
03 Feb 1999 AA Accounts made up to 31 March 1998
14 Apr 1998 363s Return made up to 26/01/98; full list of members
11 Jan 1998 AA Accounts made up to 31 March 1997
11 Feb 1997 363s Return made up to 26/01/97; no change of members
01 Feb 1997 AA Accounts made up to 31 March 1996
03 Apr 1996 363b Return made up to 26/01/96; full list of members
09 Feb 1996 AA Accounts made up to 31 March 1995
20 Feb 1995 288 New secretary appointed
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20 Feb 1995 363s Return made up to 26/01/95; no change of members
  • 363(287) ‐ Registered office changed on 20/02/95
12 Jan 1995 288 Secretary resigned;director resigned
11 Jan 1995 288 Secretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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10 Dec 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1994 AA Accounts made up to 31 March 1994
14 Sep 1994 288 New director appointed
05 Sep 1994 288 Director resigned
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10 Feb 1994 363s Return made up to 26/01/94; no change of members
01 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
03 Feb 1993 363s Return made up to 26/01/93; full list of members
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Request DocumentReturn made up to 26/01/93; full list of members
01 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions