CENTRAL NOMINEES LIMITED — Filings & Documents (73)
(E)Return of final meeting
2005-06-14 · Other
(E)Final statement of accounts
2005-06-14 · Other
(E)Special resolution
2005-06-14 · Other
(E)Special Resolution (Winding Up)
2005-02-28 · Winding Up
(E)FW1 - Certificate of solvency
2005-02-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1992-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-27 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1990-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-04 · Other
(E)Annual return
1987-03-07 · Annual Return
(E)Annual return
1986-01-23 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-01 · Address Change
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-01 · Address Change
(E)Annual return
1981-02-14 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)Annual return
1978-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-21 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-12 · Other
(E)Annual return
1976-01-12 · Annual Return
(E)Annual return
1975-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-09 · Other
(E)Notice of registered office and any change thereof
1974-04-24 · Address Change
(E)Annual return
1974-01-08 · Annual Return
(E)FIB - Return of allotments
1973-03-02 · Other
(E)Annual return
1973-02-28 · Annual Return
(E)Annual return
1973-01-12 · Annual Return
(E)Annual return
1972-02-22 · Annual Return
(E)Annual return
1971-03-09 · Annual Return
(E)Memorandum & Articles of Association
1970-03-11 · Memorandum & Articles
(E)Memorandum & Articles of Association
1970-02-27 · Memorandum & Articles
(E)Statutory Declaration
1970-02-27 · Other
Certificate of Incorporation
1970-02-27 · Incorporation
(E)Notice of registered office and any change thereof
1970-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-06-14 | |
| (E)Final statement of accounts | Other | 2005-06-14 | |
| (E)Special resolution | Other | 2005-06-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-02-28 | |
| (E)FW1 - Certificate of solvency | Other | 2005-02-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-04 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)Annual return | Annual Return | 1978-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-21 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-12 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)Annual return | Annual Return | 1975-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-24 | |
| (E)Annual return | Annual Return | 1974-01-08 | |
| (E)FIB - Return of allotments | Other | 1973-03-02 | |
| (E)Annual return | Annual Return | 1973-02-28 | |
| (E)Annual return | Annual Return | 1973-01-12 | |
| (E)Annual return | Annual Return | 1972-02-22 | |
| (E)Annual return | Annual Return | 1971-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-02-27 | |
| (E)Statutory Declaration | Other | 1970-02-27 | |
| Certificate of Incorporation | Incorporation | 1970-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-27 |
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