CENTRALIZED INTERNATIONAL LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2011-10-28 · Other
Information sheet re S.291AA(7)
2011-07-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-11 · Charges
(E)Certificate of Registration of Charge
2007-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)Certificate of Registration of Charge
2004-03-26 · Charges
(E)FM1 - Mortgage or charge details
2004-03-26 · Charges
(E)Memorandum of satisfaction
2004-02-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)Certificate of Registration of Charge
2003-03-13 · Charges
(E)FM1 - Mortgage or charge details
2003-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-09 · Address Change
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Memorandum of satisfaction
1994-11-22 · Memorandum & Articles
(E)Annual return
1994-06-02 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)Annual return
1993-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-21 · Other
(E)Certificate of Registration of Charge
1992-08-21 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Ordinary resolution
1990-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-25 · Other
(E)FIB - Return of allotments
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1988-05-11 · Annual Return
(E)Ordinary resolution
1988-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-28 · Other
(E)FIB - Return of allotments
1988-01-28 · Other
(E)Annual return
1987-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-30 · Other
(E)Certificate of Registration of Charge
1986-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)Annual return
1986-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-31 · Address Change
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Annual return
1984-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-16 · Address Change
(E)Special resolution
1983-07-16 · Other
(E)Special resolution
1983-05-27 · Other
Certificate of Incorporation on Change of Name
1983-05-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)Notice of registered office and any change thereof
1981-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-19 · Other
(E)FIB - Return of allotments
1981-05-19 · Other
(E)Memorandum & Articles of Association
1981-05-01 · Memorandum & Articles
(E)Statutory Declaration
1981-05-01 · Other
Certificate of Incorporation
1981-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-28 | |
| Information sheet re S.291AA(7) | Other | 2011-07-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Ordinary resolution | Other | 1990-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Ordinary resolution | Other | 1988-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-28 | |
| (E)FIB - Return of allotments | Other | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-16 | |
| (E)Special resolution | Other | 1983-07-16 | |
| (E)Special resolution | Other | 1983-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-19 | |
| (E)FIB - Return of allotments | Other | 1981-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-01 | |
| (E)Statutory Declaration | Other | 1981-05-01 | |
| Certificate of Incorporation | Incorporation | 1981-05-01 |
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