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CENTRICA BUSINESS SOLUTIONS UK LIMITED

Company number 01874716

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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)
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
14 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997 AA Accounts made up to 31 March 1996
26 Jan 1997 288a New director appointed
20 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 20/01/97
09 Oct 1996 395 Particulars of mortgage/charge
08 Aug 1996 288 New director appointed
15 Jul 1996 288 Director resigned
06 Jun 1996 288 Director resigned
30 Apr 1996 287 Registered office changed on 30/04/96 from: trafford wharf road manchester M17 1GQ
16 Apr 1996 363s Return made up to 31/12/95; full list of members
04 Feb 1996 AA Accounts made up to 31 March 1995
31 Jan 1996 288 New director appointed
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Director resigned
28 Dec 1995 288 New director appointed
27 Dec 1995 288 Director resigned
03 Oct 1995 288 Director resigned
31 Aug 1995 288 Director resigned;new director appointed
12 Jul 1995 288 New director appointed
04 Apr 1995 288 New director appointed