Ceneric Financial Services Limited — Filings & Documents (200)
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(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-22 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-10-07 · Other
(E)Ordinary resolution
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-15 · Other
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-04 · Other
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Ordinary resolution
1996-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-12-30 · Other
(E)FIB - Return of allotments
1994-12-30 · Other
(E)Ordinary resolution
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1993-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)Ordinary resolution
1993-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-26 · Other
(E)FIB - Return of allotments
1993-07-26 · Other
(E)Special resolution
1993-04-01 · Other
Certificate of Incorporation on Change of Name
1993-04-01 · Name Change
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-23 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-14 · Other
(E)Resignation letter from directors or secretaries
1990-08-14 · Other
(E)Annual return
1990-06-14 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1990-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-06 · Other
(E)Annual return
1989-07-14 · Annual Return
(E)Special resolution
1989-03-03 · Other
Certificate of Incorporation on Change of Name
1989-03-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-02 · Other
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Annual return
1988-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Annual return
1987-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-16 · Other
(E)FIB - Return of allotments
1987-06-16 · Other
(E)Special resolution
1987-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-04 · Other
(E)Special resolution
1986-02-24 · Other
(E)Special resolution
1986-01-28 · Other
Certificate of Incorporation on Change of Name
1986-01-28 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-21 · Other
(E)Memorandum & Articles of Association
1985-12-17 · Memorandum & Articles
(E)Statutory Declaration
1985-12-17 · Other
Certificate of Incorporation
1985-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-17 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-07 | |
| (E)Ordinary resolution | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-15 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIB - Return of allotments | Other | 1996-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Ordinary resolution | Other | 1996-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-30 | |
| (E)FIB - Return of allotments | Other | 1994-12-30 | |
| (E)Ordinary resolution | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)Ordinary resolution | Other | 1993-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-26 | |
| (E)FIB - Return of allotments | Other | 1993-07-26 | |
| (E)Special resolution | Other | 1993-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-23 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-06 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)Special resolution | Other | 1989-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-16 | |
| (E)FIB - Return of allotments | Other | 1987-06-16 | |
| (E)Special resolution | Other | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)FIB - Return of allotments | Other | 1986-03-04 | |
| (E)Special resolution | Other | 1986-02-24 | |
| (E)Special resolution | Other | 1986-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-17 | |
| (E)Statutory Declaration | Other | 1985-12-17 | |
| Certificate of Incorporation | Incorporation | 1985-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other |
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