CENTRE MARK ENGINEERING LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2019-01-25 · Other
Information sheet re S.745(2)(b)
2018-10-05 · Other
Information sheet re striking off of this company under consideration
2018-08-20 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-31 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)FIB - Return of allotments
1995-04-21 · Other
(E)Ordinary resolution
1995-04-21 · Other
(E)Notice of registered office and any change thereof
1995-04-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-14 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-10 · Other
(E)Memorandum & Articles of Association
1995-01-10 · Memorandum & Articles
Certificate of Incorporation
1995-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-05 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-31 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)FIB - Return of allotments | Other | 1995-04-21 | |
| (E)Ordinary resolution | Other | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-14 | |
| (E)Declaration of Compliance | Other | 1995-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-10 | |
| Certificate of Incorporation | Incorporation | 1995-01-10 |
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