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NEW CENTURION TRUST LIMITED

Company number 00216614

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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)
05 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
25 Apr 1991 363a Return made up to 26/01/91; no change of members
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Request DocumentReturn made up to 26/01/91; no change of members
05 Apr 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
30 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
03 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
01 Feb 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
01 Mar 1989 363 Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members
10 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1989 123 £ nc 2000000/2500000
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Request Document£ nc 2000000/2500000
14 Dec 1988 PUC 7 Wd 29/11/88 ad 11/11/88--------- £ si 1000000@1=1000000 £ ic 990004/1990004
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Request DocumentWd 29/11/88 ad 11/11/88--------- £ si 1000000@1=1000000 £ ic 990004/1990004
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1988 123 £ nc 1000000/2000000
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Request Document£ nc 1000000/2000000
17 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Sep 1988 PUC 7 Wd 31/08/88 ad 15/07/88--------- £ si 990000@1=990000 £ ic 4/990004
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Request DocumentWd 31/08/88 ad 15/07/88--------- £ si 990000@1=990000 £ ic 4/990004
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 1988 363 Return made up to 05/02/88; full list of members
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Request DocumentReturn made up to 05/02/88; full list of members
05 Feb 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
07 Jan 1988 287 Registered office changed on 07/01/88 from: st martin's house 16 st martin's-le-grand london EC1A 4EP
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Request DocumentRegistered office changed on 07/01/88 from: st martin's house 16 st martin's-le-grand london EC1A 4EP
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed