CENTRAL ENGINEERING SUPPLIES LIMITED

Company number 01706475

Date	Type	Description	View / Download
11 May 2000	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
16 Mar 2000	288b	Director resigned	(1 page)
26 Oct 1999	363s	Return made up to 27/09/99; no change of members	(6 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 1999	AA	Full accounts made up to 30 April 1999	(13 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
09 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1998	363s	Return made up to 27/09/98; no change of members	(6 pages)
10 Aug 1998	363s	Return made up to 30/06/98; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
24 Oct 1997	AUD	Auditor's resignation	(1 page)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
03 Oct 1997	287	Registered office changed on 03/10/97 from: unit 1 weldon court sallow road corby northants NN17 1JX	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Secretary resigned;director resigned	(1 page)