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CENTRO EUROPE LIMITED

Company number 02084396

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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)
10 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1997 AA Accounts made up to 1 October 1996
03 Dec 1996 363s Return made up to 23/11/96; no change of members
08 Aug 1996 MEM/ARTS Memorandum and Articles of Association
11 Feb 1996 AA Accounts for a dormant company made up to 1 October 1995
21 Nov 1995 363s Return made up to 23/11/95; full list of members
17 Aug 1995 AA Accounts for a dormant company made up to 1 October 1994
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1995 363s Return made up to 23/11/94; no change of members
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 23/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Aug 1994 AA Accounts made up to 1 October 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 DocumentAccounts made up to 1 October 1993
01 Jun 1994 363s Return made up to 23/11/93; no change of members
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 23/11/93; no change of members
04 Aug 1993 AA Accounts made up to 1 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 1 October 1992
31 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Feb 1993 395 Particulars of mortgage/charge
26 Nov 1992 363s Return made up to 23/11/92; full list of members
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 23/11/92; full list of members
10 Aug 1992 AA Accounts made up to 1 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 1 October 1991
06 Aug 1992 CERTNM Company name changed stadium properties (north) limit ed\certificate issued on 07/08/92
06 Aug 1992 CERTNM Company name changed\certificate issued on 06/08/92
15 Jan 1992 225(1) Accounting reference date extended from 31/03 to 01/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 01/10
23 Dec 1991 88(2)R Ad 04/12/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/91--------- £ si 98@1=98 £ ic 2/100
06 Dec 1991 363b Return made up to 23/11/91; no change of members
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 23/11/91; no change of members
06 Dec 1991 363(287) Registered office changed on 06/12/91
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Request DocumentRegistered office changed on 06/12/91
02 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed