CENTURION INVESTMENTS (1991) LIMITED

Company number 02616442

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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)
13 May 1994 288 Director resigned
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15 Apr 1994 AA Full accounts made up to 30 June 1993
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09 Aug 1993 363(288) Director resigned
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19 Mar 1993 AA Full accounts made up to 30 June 1992
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15 Apr 1992 287 Registered office changed on 15/04/92 from: manor house, manor road mancetter atherstone warwickshire CV9 1QY
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03 Mar 1992 224 Accounting reference date notified as 30/06
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19 Sep 1991 288 New director appointed
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19 Sep 1991 288 Director resigned;new director appointed
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11 Sep 1991 288 Director resigned;new director appointed
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15 Aug 1991 288 Director resigned;new director appointed
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15 Aug 1991 288 New director appointed
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15 Aug 1991 288 Director resigned;new director appointed
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05 Aug 1991 288 New director appointed
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02 Aug 1991 288 New director appointed
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02 Aug 1991 288 New director appointed
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02 Aug 1991 288 New secretary appointed
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02 Aug 1991 288 Secretary resigned
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02 Aug 1991 288 Director resigned
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02 Aug 1991 288 Director resigned
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02 Aug 1991 287 Registered office changed on 02/08/91 from: level one exchange house primrose street london EC2A 2HS
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02 Aug 1991 88(2)R Ad 16/07/91--------- £ si 10@1=10 £ ic 2/12
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02 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jun 1991 CERTNM Company name changed dealentry LIMITED\certificate issued on 27/06/91
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03 Jun 1991 NEWINC Incorporation
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