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CENTRALGLEN LIMITED

Company number 00686623

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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)
16 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
16 May 1994 363x Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
20 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
13 May 1993 363x Return made up to 01/05/93; full list of members
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28 Apr 1993 288 New director appointed
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07 Dec 1992 288 Director resigned
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20 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
08 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
03 Jun 1991 AA Full accounts made up to 31 December 1990
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02 Jun 1991 288 New director appointed
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29 May 1991 288 Director resigned
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24 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 May 1991 363x Return made up to 01/05/91; change of members
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Request DocumentReturn made up to 01/05/91; change of members
14 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Jun 1990 363 Return made up to 09/04/90; full list of members
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03 Nov 1989 288 New director appointed
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29 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
14 Sep 1988 363 Return made up to 07/04/88; full list of members
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Request DocumentReturn made up to 07/04/88; full list of members
16 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Jun 1988 288 Secretary resigned;new secretary appointed
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13 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1987 363 Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members
30 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986