CENTURIES LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2017-04-07 · Other
Information sheet re S.744(3)
2016-11-25 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-07-18 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-07-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-07-13 · Other
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-28 · Annual Return
(E)Memorandum of satisfaction
1998-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-03 · Charges
(E)FM1 - Mortgage or charge details
1997-12-03 · Charges
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FM1 - Mortgage or charge details
1997-08-09 · Charges
(E)Ordinary resolution
1997-07-26 · Other
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FM1 - Mortgage or charge details
1997-07-23 · Charges
(E)FSC1 - Return of Allotments
1997-07-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FM1 - Mortgage or charge details
1997-06-06 · Charges
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-17 · Other
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-24 · Director/Secretary Change
(E)Declaration of Compliance
1995-07-18 · Other
(E)Memorandum & Articles of Association
1995-07-18 · Memorandum & Articles
Certificate of Incorporation
1995-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-07 | |
| Information sheet re S.744(3) | Other | 2016-11-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-07-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-09 | |
| (E)Ordinary resolution | Other | 1997-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-24 | |
| (E)Declaration of Compliance | Other | 1995-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-18 | |
| Certificate of Incorporation | Incorporation | 1995-07-18 |
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