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CENTRESOFT LIMITED

Company number 01673860

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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 Jun 1996 AA Full group accounts made up to 4 August 1995
16 Apr 1996 363s Return made up to 30/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1995 395 Particulars of mortgage/charge
18 May 1995 363s Return made up to 30/01/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 May 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Dec 1994 288 Director's particulars changed
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's particulars changed
01 Sep 1994 288 Director's particulars changed
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's particulars changed
20 Mar 1994 353 Location of register of members
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Request DocumentLocation of register of members
08 Mar 1994 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
08 Mar 1994 363s Return made up to 30/01/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; no change of members
01 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
03 Mar 1993 363s Return made up to 30/01/93; no change of members
  • 363(287) ‐ Registered office changed on 03/03/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/93; no change of members
18 Nov 1992 288 Director's particulars changed
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's particulars changed
18 Nov 1992 288 Director's particulars changed
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's particulars changed
12 Mar 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
12 Mar 1992 363s Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
16 Oct 1991 169 £ ic 24040/21862 30/08/91 £ sr 2178@1=2178
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 24040/21862 30/08/91 £ sr 2178@1=2178
11 Sep 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Sep 1991 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition