CENTRAL LIGHTING COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2013-01-25 · Other
Information sheet re S.291AA(7)
2012-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-04 · Other
(E)Special Resolution (Dormant Company)
2012-07-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-06 · Charges
(E)Certificate of Registration of Charge
2005-05-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)Amended document
2001-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-16 · Charges
(E)FM1 - Mortgage or charge details
1998-05-16 · Charges
(E)FIII - Notice of increase in nominal capital
1997-12-05 · Other
(E)Ordinary resolution
1997-12-05 · Other
(E)FSC1 - Return of Allotments
1997-12-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-24 · Other
Certificate of Incorporation
1997-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-25 | |
| Information sheet re S.291AA(7) | Other | 2012-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)Amended document | Other | 2001-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-05 | |
| (E)Ordinary resolution | Other | 1997-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-24 | |
| (E)Declaration of Compliance | Other | 1997-10-24 | |
| Certificate of Incorporation | Incorporation | 1997-10-24 |
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