CENTURION SECURITIES & INVESTMENTS LIMITED: Filings - Page 5

  • Overview

    Company NameCENTURION SECURITIES & INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01479465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTURION SECURITIES & INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    A selection of documents registered before 1 January 1995

    44 pagesPRE95

    A selection of mortgage documents registered before 1 January 1995

    30 pagesPRE95M

    Full group accounts made up to Mar 31, 1994

    pagesAA

    legacy

    pages288

    legacy

    4 pages363s

    Full group accounts made up to Mar 31, 1993

    pagesAA

    legacy

    5 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 11, 1993

    legacy

    363(288)

    Accounts made up to Mar 31, 1992

    pagesAA

    legacy

    3 pages395

    legacy

    pages363b

    Certificate of change of name and re-registration from Private to Public Limited Company

    1 pagesCERT7

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Special resolution of re-registration

    SRES02

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Accounts for a small company made up to Mar 31, 1991

    pagesAA

    legacy

    pages43(3)e

    Auditor's report

    pagesAUDR

    Balance Sheet

    pagesBS

    Auditor's statement

    pagesAUDS

    Re-registration of Memorandum and Articles

    15 pagesMAR

    legacy

    pages43(3)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    pages123

    legacy

    pages287

    legacy

    pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0