CENTROID (UK) LIMITED filing history - Find and update company information - GOV.UK

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CENTROID (UK) LIMITED

Company number 06114127

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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)
16 Jan 2008	CERTNM	Company name changed tt centroid LIMITED\certificate issued on 16/01/08	View PDF Company name changed tt centroid LIMITED\certificate issued on 16/01/08 - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
09 May 2007	88(2)R	Ad 03/04/07--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 03/04/07--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 4 pages (4 pages)
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
19 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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