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CENTRALAN PROPERTY LIMITED

Company number 02339918

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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)
29 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1993 287 Registered office changed on 29/08/93 from: finance office university of central lancashire adelphi building, preston lancashire PR1 2HE
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Request DocumentRegistered office changed on 29/08/93 from: finance office university of central lancashire adelphi building, preston lancashire PR1 2HE
28 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
28 Feb 1993 363s Return made up to 26/01/93; no change of members
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Request DocumentReturn made up to 26/01/93; no change of members
28 Feb 1993 363(287) Registered office changed on 28/02/93
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Request DocumentRegistered office changed on 28/02/93
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
25 Feb 1992 363b Return made up to 26/01/92; no change of members
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Request DocumentReturn made up to 26/01/92; no change of members
12 Jul 1991 363a Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members
08 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Feb 1991 363 Return made up to 09/08/90; full list of members
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04 Apr 1989 288 Secretary resigned;new secretary appointed
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04 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1989 CERTNM Company name changed gulfsure LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed gulfsure LIMITED\certificate issued on 21/03/89
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1989 287 Registered office changed on 15/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/03/89 from: 2 baches street london N1 6UB
26 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation