CENTURION FACILITY COMPANY LIMITED — Filings & Documents (225)
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(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-04 · Charges
(E)FM1 - Mortgage or charge details
2004-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)Memorandum of satisfaction
2004-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-22 · Charges
(E)FM1 - Mortgage or charge details
2003-10-22 · Charges
(E)Certificate of Registration of Charge
2003-08-27 · Charges
(E)FM1 - Mortgage or charge details
2003-08-27 · Charges
(E)Certificate of Registration of Charge
2003-06-19 · Charges
(E)FM1 - Mortgage or charge details
2003-06-19 · Charges
(E)Memorandum of satisfaction
2003-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-15 · Charges
(E)FM1 - Mortgage or charge details
2002-11-15 · Charges
(E)Certificate of Registration of Charge
2002-09-16 · Charges
(E)FM1 - Mortgage or charge details
2002-09-16 · Charges
(E)Memorandum of satisfaction
2002-09-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)Certificate of Registration of Charge
2002-05-25 · Charges
(E)FM1 - Mortgage or charge details
2002-05-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)Certificate of Registration of Charge
2001-10-26 · Charges
(E)FM1 - Mortgage or charge details
2001-10-26 · Charges
(E)Certificate of Registration of Charge
2001-10-24 · Charges
(E)FM1 - Mortgage or charge details
2001-10-24 · Charges
(E)Memorandum of satisfaction
2001-06-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-16 · Charges
(E)Certificate of Registration of Charge
2001-03-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-08 · Annual Return
(E)Memorandum of satisfaction
2001-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-05 · Charges
(E)FM1 - Mortgage or charge details
2001-01-05 · Charges
(E)Memorandum of satisfaction
2001-01-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-15 · Charges
(E)Certificate of Registration of Charge
2000-05-15 · Charges
(E)Special resolution
2000-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-03 · Charges
(E)FM1 - Mortgage or charge details
1998-07-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-03-12 · Annual Return
(E)Ordinary resolution
1996-07-18 · Other
(E)FIB - Return of allotments
1996-07-18 · Other
(E)FIB - Return of allotments
1996-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-18 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-08 · Memorandum & Articles
(E)Annual return
1993-01-05 · Annual Return
(E)Special resolution
1992-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-18 · Other
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Memorandum of satisfaction
1990-02-05 · Memorandum & Articles
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)Special resolution
1989-03-14 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Annual return
1988-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-13 · Other
(E)Certificate of Registration of Charge
1988-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-15 · Other
(E)Certificate of Registration of Charge
1988-02-15 · Charges
(E)Notice of registered office and any change thereof
1988-01-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)Memorandum of satisfaction
1988-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-30 · Other
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-15 | |
| (E)Special resolution | Other | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Ordinary resolution | Other | 1996-07-18 | |
| (E)FIB - Return of allotments | Other | 1996-07-18 | |
| (E)FIB - Return of allotments | Other | 1996-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Special resolution | Other | 1992-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)Special resolution | Other | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 |
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