CENTALINE PROPERTY AGENCY LIMITED — Filings & Documents (226)
Page 2 of 3
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-25 · Charges
(E)FM1 - Mortgage or charge details
1997-09-25 · Charges
(E)Annual return
1997-07-16 · Annual Return
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FM1 - Mortgage or charge details
1997-07-08 · Charges
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FM1 - Mortgage or charge details
1997-06-02 · Charges
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-11 · Other
(E)Certificate of Registration of Charge
1996-11-11 · Charges
(E)Annual return
1996-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-03 · Other
(E)Certificate of Registration of Charge
1996-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-14 · Other
(E)Certificate of Registration of Charge
1996-02-14 · Charges
(E)Certificate of Registration of Charge
1995-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-25 · Other
(E)Memorandum of satisfaction
1995-10-25 · Memorandum & Articles
(E)Written resolution
1995-10-10 · Other
(E)FIB - Return of allotments
1995-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-10 · Other
(E)Annual return
1995-07-15 · Annual Return
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-18 · Other
(E)Certificate of Registration of Charge
1994-07-18 · Charges
(E)Resignation letter from directors or secretaries
1994-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-05 · Other
(E)Certificate of Registration of Charge
1994-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Ordinary resolution
1992-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-22 · Other
(E)FIB - Return of allotments
1992-12-22 · Other
(E)Memorandum of satisfaction
1992-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)Memorandum & Articles of Association
1992-03-17 · Memorandum & Articles
(E)Annual return
1992-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-10 · Other
(E)Certificate of Registration of Charge
1992-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Ordinary resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Ordinary resolution
1990-10-02 · Other
(E)FIB - Return of allotments
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-25 | |
| (E)Written resolution | Other | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Ordinary resolution | Other | 1992-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-22 | |
| (E)FIB - Return of allotments | Other | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Ordinary resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Ordinary resolution | Other | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 |
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