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CENTREGOLD LIMITED

Company number 01818192

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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)
28 Jan 1996 244 Delivery ext'd 3 mth 31/07/95
27 Oct 1995 395 Particulars of mortgage/charge
10 Aug 1995 363s Return made up to 05/03/95; bulk list available separately
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 27/10/94--------- £ si 2745053@.01
23 Mar 1995 288 New director appointed
15 Feb 1995 88(2)P Ad 27/10/94--------- £ si 2745053@.01=27450 £ ic 402246/429696
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Request DocumentAd 27/10/94--------- £ si 2745053@.01=27450 £ ic 402246/429696
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full group accounts made up to 31 July 1994
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Request DocumentFull group accounts made up to 31 July 1994
03 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1994 363s Return made up to 05/03/94; bulk list available separately
  • 363(287) ‐ Registered office changed on 08/04/94
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Request DocumentReturn made up to 05/03/94; bulk list available separately
18 Mar 1994 353 Location of register of members
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Request DocumentLocation of register of members
07 Jan 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
10 Dec 1993 88(2)R Ad 27/10/93--------- £ si 69924@.01=699 £ ic 401547/402246
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Request DocumentAd 27/10/93--------- £ si 69924@.01=699 £ ic 401547/402246
10 Dec 1993 88(2)R Ad 27/10/93--------- £ si 9600000@.01=96000 £ ic 305547/401547
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Request DocumentAd 27/10/93--------- £ si 9600000@.01=96000 £ ic 305547/401547
01 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1993 123 £ nc 310000/550000 18/10/93
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Request Document£ nc 310000/550000 18/10/93