CENTRE WAY COMPANY LIMITED — Filings & Documents (160)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-19 · Charges
(E)Certificate of Registration of Charge
2010-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-20 · Address Change
(E)FM1 - Mortgage or charge details
2008-12-05 · Charges
(E)Certificate of Registration of Charge
2008-12-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-09 · Charges
(E)Certificate of Registration of Charge
2008-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-11 · Charges
(E)Certificate of Registration of Charge
2006-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-03 · Charges
(E)Certificate of Registration of Charge
2005-02-03 · Charges
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)Certificate of Registration of Charge
2004-03-25 · Charges
(E)FM1 - Mortgage or charge details
2004-03-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)Certificate of Registration of Charge
1998-06-12 · Charges
(E)FM1 - Mortgage or charge details
1998-06-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Ordinary resolution
1994-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-01 · Other
(E)FIB - Return of allotments
1994-09-01 · Other
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Ordinary resolution | Other | 1994-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-01 | |
| (E)FIB - Return of allotments | Other | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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