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CENTRAL PROPERTY INVESTMENTS LIMITED

Company number 02170042

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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 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Apr 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
16 Nov 1989 169 £ ic 10000/6666 10/11/89 £ sr 3334@1=3334
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Request Document£ ic 10000/6666 10/11/89 £ sr 3334@1=3334
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
01 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
04 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
05 Jun 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
01 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Aug 1988 PUC 3 Wd 11/08/88 ad 28/10/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 11/08/88 ad 28/10/87--------- £ si 9998@1=9998 £ ic 2/10000
18 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
18 May 1988 363 Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members
02 Dec 1987 CERTNM Company name changed urgentpride LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed urgentpride LIMITED\certificate issued on 03/12/87
25 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1987 287 Registered office changed on 25/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/11/87 from: 2 baches street london N1 6UB