Advanced company searchLink opens in new window

CENTRAL INSULATIONS LIMITED

Company number 02371366

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2005 288b Director resigned
26 May 2005 363s Return made up to 12/04/05; full list of members
26 Apr 2005 AA Accounts for a small company made up to 30 June 2004
26 May 2004 363s Return made up to 12/04/04; full list of members
13 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 AA Accounts for a small company made up to 30 June 2003
26 Jun 2003 88(2)R Ad 31/05/03--------- £ si 1240@1=1240 £ ic 10526/11766
23 May 2003 363s Return made up to 12/04/03; full list of members
28 Apr 2003 AA Accounts for a small company made up to 30 June 2002
30 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2002 AA Accounts for a small company made up to 30 June 2001
28 Jun 2001 190 Location of debenture register
28 Jun 2001 353 Location of register of members
28 Jun 2001 88(2)R Ad 18/04/01--------- £ si 526@1=526 £ ic 10000/10526
28 Jun 2001 88(2)R Ad 02/03/00--------- £ si 9998@1
28 Jun 2001 363a Return made up to 12/04/01; no change of members
02 May 2001 AA Accounts for a small company made up to 30 June 2000
24 May 2000 363s Return made up to 12/04/00; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
11 Feb 2000 123 Nc inc already adjusted 30/11/99
11 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 2000 225 Accounting reference date extended from 30/04/99 to 30/06/99