CENTRECORE INTERNATIONAL LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2012-04-20 · Other
Information sheet re S.291AA(7)
2011-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-08 · Share Related
(E)FSC1 - Return of Allotments
2010-06-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)Special resolution
2009-04-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-27 · Annual Return
(E)Memorandum of satisfaction
2002-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-16 · Charges
(E)Certificate of Registration of Charge
2002-05-16 · Charges
(E)FM1 - Mortgage or charge details
2002-05-16 · Charges
(E)FM1 - Mortgage or charge details
2002-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)Annual return
1997-08-05 · Annual Return
(E)FIB - Return of allotments
1997-05-01 · Other
(E)Annual return
1996-08-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-29 · Director/Secretary Change
(E)Declaration of Compliance
1995-07-25 · Other
(E)Memorandum & Articles of Association
1995-07-25 · Memorandum & Articles
Certificate of Incorporation
1995-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-20 | |
| Information sheet re S.291AA(7) | Other | 2011-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)Special resolution | Other | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-29 | |
| (E)Declaration of Compliance | Other | 1995-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-25 | |
| Certificate of Incorporation | Incorporation | 1995-07-25 |
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