CENTRAL ROOT LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2015-12-18 · Other
Information sheet re S.751(1)
2015-08-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-03 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)Court order for restoration
2012-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)Information sheet re S.291(6)
2002-07-26 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)Resignation letter from directors or secretaries
1995-12-21 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-17 · Annual Return
(E)Annual return
1990-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1989-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-28 · Other
(E)Resignation letter from directors or secretaries
1989-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-18 | |
| Information sheet re S.751(1) | Other | 2015-08-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)Court order for restoration | Other | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)Information sheet re S.291(6) | Other | 2002-07-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-17 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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