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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)
27 Oct 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
27 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
26 Aug 1993 122 S-div 18/08/93
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Request DocumentS-div 18/08/93
26 Aug 1993 88(2)R Ad 18/08/93--------- £ si 277770@1=277770 £ ic 27777/305547
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Request DocumentAd 18/08/93--------- £ si 277770@1=277770 £ ic 27777/305547
26 Aug 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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26 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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26 Aug 1993 123 £ nc 50000/310000 18/08/93
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Request Document£ nc 50000/310000 18/08/93
26 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Aug 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
19 Aug 1993 AUDS Auditor's statement
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19 Aug 1993 BS Balance Sheet
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19 Aug 1993 AUDR Auditor's report
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19 Aug 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Aug 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Mar 1993 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
19 Mar 1993 363s Return made up to 05/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/03/93; no change of members
18 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed