CENTA HOLDINGS LIMITED — Filings & Documents (56)

(E)Return of final meeting

1999-07-26 · Other

(E)Liquidator's statement of account

1999-07-26 · Winding Up

(E)Final statement of accounts

1999-07-26 · Other

(E)Liquidator's statement of account

1999-06-11 · Winding Up

(E)Liquidator's statement of account

1999-03-08 · Winding Up

(E)Liquidator's statement of account

1998-08-24 · Winding Up

(E)FR1 - Notification of Situation of Registered Office

1998-03-26 · Address Change

(E)Liquidator's statement of account

1997-12-22 · Winding Up

(E)Liquidator's statement of account

1997-06-24 · Winding Up

(E)Liquidator's statement of account

1996-12-30 · Winding Up

(E)Notice of appointment of liquidators

1995-12-18 · Other

(E)Special resolution

1995-12-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1983-05-10 · Address Change

(E)Annual return

1982-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-13 · Other

(E)Notice of registered office and any change thereof

1981-03-06 · Address Change

(E)Annual return

1981-03-02 · Annual Return

(E)Memorandum of satisfaction

1980-11-22 · Memorandum & Articles

(E)Annual return

1980-02-02 · Annual Return

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1979-11-26 · Address Change

(E)Certificate of Registration of Charge

1979-11-26 · Charges

(E)Annual return

1979-02-26 · Annual Return

(E)Certificate of Registration of Charge

1978-11-28 · Charges

(E)Certificate of Registration of Charge

1978-11-28 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-11-28 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-11-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-07 · Other

(E)Annual return

1978-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-18 · Other

(E)Annual return

1977-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1976-12-20 · Address Change

(E)Memorandum of satisfaction

1976-04-09 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-09 · Other

(E)Memorandum of satisfaction

1976-03-19 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1976-02-17 · Address Change

(E)Annual return

1976-01-16 · Annual Return

(E)Annual return

1975-01-30 · Annual Return

(E)Amended document

1974-05-25 · Other

(E)Annual return

1974-04-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-01-07 · Other

(E)Certificate of Registration of Charge

1974-01-07 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-09 · Other

(E)Notice of registered office and any change thereof

1973-05-05 · Address Change

(E)Annual return

1973-03-20 · Annual Return

(E)FIB - Return of allotments

1973-02-10 · Other

(E)Ordinary resolution

1973-01-06 · Other

(E)FIII - Notice of increase in nominal capital

1973-01-06 · Other

(E)Notice of registered office and any change thereof

1972-11-02 · Address Change

(E)Notice of registered office and any change thereof

1972-10-31 · Address Change

(E)FIB - Return of allotments

1972-10-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-28 · Other

(E)Memorandum & Articles of Association

1972-09-15 · Memorandum & Articles

(E)Statutory Declaration

1972-09-15 · Other

Certificate of Incorporation

1972-09-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-07-26
(E)Liquidator's statement of account	Winding Up	1999-07-26
(E)Final statement of accounts	Other	1999-07-26
(E)Liquidator's statement of account	Winding Up	1999-06-11
(E)Liquidator's statement of account	Winding Up	1999-03-08
(E)Liquidator's statement of account	Winding Up	1998-08-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-03-26
(E)Liquidator's statement of account	Winding Up	1997-12-22
(E)Liquidator's statement of account	Winding Up	1997-06-24
(E)Liquidator's statement of account	Winding Up	1996-12-30
(E)Notice of appointment of liquidators	Other	1995-12-18
(E)Special resolution	Other	1995-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-26
(E)Notice of registered office and any change thereof	Address Change	1983-05-10
(E)Annual return	Annual Return	1982-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-13
(E)Notice of registered office and any change thereof	Address Change	1981-03-06
(E)Annual return	Annual Return	1981-03-02
(E)Memorandum of satisfaction	Memorandum & Articles	1980-11-22
(E)Annual return	Annual Return	1980-02-02
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1979-11-26
(E)Certificate of Registration of Charge	Charges	1979-11-26
(E)Annual return	Annual Return	1979-02-26
(E)Certificate of Registration of Charge	Charges	1978-11-28
(E)Certificate of Registration of Charge	Charges	1978-11-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-11-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-07
(E)Annual return	Annual Return	1978-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-18
(E)Annual return	Annual Return	1977-01-19
(E)Notice of registered office and any change thereof	Address Change	1976-12-20
(E)Memorandum of satisfaction	Memorandum & Articles	1976-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-09
(E)Memorandum of satisfaction	Memorandum & Articles	1976-03-19
(E)Notice of registered office and any change thereof	Address Change	1976-02-17
(E)Annual return	Annual Return	1976-01-16
(E)Annual return	Annual Return	1975-01-30
(E)Amended document	Other	1974-05-25
(E)Annual return	Annual Return	1974-04-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-01-07
(E)Certificate of Registration of Charge	Charges	1974-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-09
(E)Notice of registered office and any change thereof	Address Change	1973-05-05
(E)Annual return	Annual Return	1973-03-20
(E)FIB - Return of allotments	Other	1973-02-10
(E)Ordinary resolution	Other	1973-01-06
(E)FIII - Notice of increase in nominal capital	Other	1973-01-06
(E)Notice of registered office and any change thereof	Address Change	1972-11-02
(E)Notice of registered office and any change thereof	Address Change	1972-10-31
(E)FIB - Return of allotments	Other	1972-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-09-15
(E)Statutory Declaration	Other	1972-09-15
Certificate of Incorporation	Incorporation	1972-09-15

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