CENTURY SOURCE LIMITED — Filings & Documents (94)
Information sheet re S.746(2)
2014-08-29 · Other
Information sheet re S.744(3)
2014-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E) Explanatory Letter
2000-07-11 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)Extraordinary resolution
1999-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-06 · Director/Secretary Change
(E)Ordinary resolution
1999-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-05 · Other
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)Amended document
1996-05-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-25 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)Memorandum of satisfaction
1992-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)Annual return
1992-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)FIB - Return of allotments
1991-07-04 · Other
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)Annual return
1990-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-21 · Annual Return
(E)Annual return
1986-06-05 · Annual Return
(E)Memorandum & Articles of Association
1985-04-04 · Memorandum & Articles
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Special resolution
1984-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Notice of registered office and any change thereof
1984-06-22 · Address Change
(E)Memorandum & Articles of Association
1984-04-24 · Memorandum & Articles
(E)Statutory Declaration
1984-04-24 · Other
Certificate of Incorporation
1984-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-08-29 | |
| Information sheet re S.744(3) | Other | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E) Explanatory Letter | Other | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)Extraordinary resolution | Other | 1999-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-06 | |
| (E)Ordinary resolution | Other | 1999-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)Amended document | Other | 1996-05-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)Annual return | Annual Return | 1992-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)FIB - Return of allotments | Other | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-21 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Special resolution | Other | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-24 | |
| (E)Statutory Declaration | Other | 1984-04-24 | |
| Certificate of Incorporation | Incorporation | 1984-04-24 |
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