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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)
02 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
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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Request DocumentRegistered office changed on 02/08/91 from: level one exchange house primrose street london EC2A 2HS
02 Aug 1991 88(2)R Ad 16/07/91--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 16/07/91--------- £ si 10@1=10 £ ic 2/12
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Jul 1991 287 Registered office changed on 08/07/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/91 from: 2 baches street london N1 6UB
01 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 CERTNM Company name changed dealentry LIMITED\certificate issued on 27/06/91
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Request DocumentCompany name changed dealentry LIMITED\certificate issued on 27/06/91
03 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation