CENTRALTRONIC LIMITED — Filings & Documents (85)

(E)Information sheet re S.291AA(9)

2003-07-11 · Other

(E)FAR1 - Annual return (with a list of members)

2003-05-05 · Annual Return

(E)Information sheet re S.291AA(7)

2003-03-21 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-02-26 · Other

(E)FAR1 - Annual return (with a list of members)

2002-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-05-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-05-11 · Annual Return

(E)FAR1 - Annual return

1997-04-23 · Annual Return

(E)Annual return

1997-03-19 · Annual Return

(E)Annual return

1995-05-05 · Annual Return

(E)Annual return

1994-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1993-10-13 · Address Change

(E)Annual return

1993-01-13 · Annual Return

(E)FIB - Return of allotments

1992-04-16 · Other

(E)Ordinary resolution

1992-03-11 · Other

(E)FIII - Notice of increase in nominal capital

1992-03-11 · Other

(E)Annual return

1992-01-21 · Annual Return

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

1992-01-21 · Director/Secretary Change

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

1991-10-25 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-05 · Annual Return

(E)Memorandum of satisfaction

1989-11-16 · Memorandum & Articles

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

1989-09-20 · Other

(E)Certificate of Registration of Charge

1989-09-20 · Charges

(E)Memorandum of satisfaction

1989-09-20 · Memorandum & Articles

(E)Memorandum of satisfaction

1989-05-11 · Memorandum & Articles

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

1989-02-01 · Other

(E)Certificate of Registration of Charge

1989-02-01 · Charges

(E)Memorandum of satisfaction

1989-02-01 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1989-01-03 · Annual Return

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

1988-08-05 · Other

(E)Certificate of Registration of Charge

1988-08-05 · Charges

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

1988-07-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-01-12 · Annual Return

(E)Annual return

1986-02-25 · Annual Return

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

1985-11-05 · Director/Secretary Change

(E)Annual return

1985-11-05 · Annual Return

(E)Annual return

1984-06-15 · Annual Return

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

1984-02-28 · Other

(E)Annual return

1983-01-05 · Annual Return

(E)Memorandum of satisfaction

1982-05-31 · Memorandum & Articles

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

1982-03-25 · Other

(E)Certificate of Registration of Charge

1982-03-25 · Charges

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

1982-01-12 · Other

(E)Annual return

1982-01-12 · Annual Return

(E)Annual return

1981-01-30 · Annual Return

(E)Statutory Declaration

1980-12-11 · Other

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

1980-12-11 · Other

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

1980-12-11 · Other

(E)Annual return

1980-06-20 · Annual Return

(E)FIB - Return of allotments

1980-05-20 · Other

(E)FI - Particulars of a contract relating to shares

1980-05-20 · Other

(E)Annual return

1980-05-20 · Annual Return

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

1980-03-08 · Other

(E)Certificate of Registration of Charge

1980-03-08 · Charges

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

1980-01-30 · Other

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

1979-03-14 · Other

(E)Ordinary resolution

1979-01-06 · Other

(E)FIII - Notice of increase in nominal capital

1979-01-06 · Other

(E)Annual return

1978-01-20 · Annual Return

(E)FIB - Return of allotments

1977-08-16 · Other

(E)Ordinary resolution

1977-08-12 · Other

(E)FIII - Notice of increase in nominal capital

1977-08-12 · Other

(E)Statutory Declaration

1977-07-07 · Other

(E)Amended document

1977-07-07 · Other

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

1977-05-19 · Other

(E)FIB - Return of allotments

1977-02-05 · Other

(E)FI - Particulars of a contract relating to shares

1977-02-05 · Other

(E)Annual return

1977-02-05 · Annual Return

(E)Ordinary resolution

1976-05-14 · Other

(E)FIII - Notice of increase in nominal capital

1976-05-14 · Other

(E)FIB - Return of allotments

1976-05-14 · Other

(E)Annual return

1976-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-28 · Address Change

(E)Annual return

1974-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1974-02-25 · Address Change

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

1974-02-25 · Other

(E)FIB - Return of allotments

1974-02-25 · Other

(E)Memorandum & Articles of Association

1973-03-30 · Memorandum & Articles

(E)Statutory Declaration

1973-03-30 · Other

Certificate of Incorporation

1973-03-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-05
(E)Information sheet re S.291AA(7)	Other	2003-03-21
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-02-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-11
(E)FAR1 - Annual return	Annual Return	1997-04-23
(E)Annual return	Annual Return	1997-03-19
(E)Annual return	Annual Return	1995-05-05
(E)Annual return	Annual Return	1994-03-31
(E)Notice of registered office and any change thereof	Address Change	1993-10-13
(E)Annual return	Annual Return	1993-01-13
(E)FIB - Return of allotments	Other	1992-04-16
(E)Ordinary resolution	Other	1992-03-11
(E)FIII - Notice of increase in nominal capital	Other	1992-03-11
(E)Annual return	Annual Return	1992-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1989-11-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-09-20
(E)Certificate of Registration of Charge	Charges	1989-09-20
(E)Memorandum of satisfaction	Memorandum & Articles	1989-09-20
(E)Memorandum of satisfaction	Memorandum & Articles	1989-05-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-02-01
(E)Certificate of Registration of Charge	Charges	1989-02-01
(E)Memorandum of satisfaction	Memorandum & Articles	1989-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-05
(E)Certificate of Registration of Charge	Charges	1988-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-12
(E)Annual return	Annual Return	1986-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-05
(E)Annual return	Annual Return	1985-11-05
(E)Annual return	Annual Return	1984-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-28
(E)Annual return	Annual Return	1983-01-05
(E)Memorandum of satisfaction	Memorandum & Articles	1982-05-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-25
(E)Certificate of Registration of Charge	Charges	1982-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-12
(E)Annual return	Annual Return	1982-01-12
(E)Annual return	Annual Return	1981-01-30
(E)Statutory Declaration	Other	1980-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-11
(E)Annual return	Annual Return	1980-06-20
(E)FIB - Return of allotments	Other	1980-05-20
(E)FI - Particulars of a contract relating to shares	Other	1980-05-20
(E)Annual return	Annual Return	1980-05-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-08
(E)Certificate of Registration of Charge	Charges	1980-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-14
(E)Ordinary resolution	Other	1979-01-06
(E)FIII - Notice of increase in nominal capital	Other	1979-01-06
(E)Annual return	Annual Return	1978-01-20
(E)FIB - Return of allotments	Other	1977-08-16
(E)Ordinary resolution	Other	1977-08-12
(E)FIII - Notice of increase in nominal capital	Other	1977-08-12
(E)Statutory Declaration	Other	1977-07-07
(E)Amended document	Other	1977-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-19
(E)FIB - Return of allotments	Other	1977-02-05
(E)FI - Particulars of a contract relating to shares	Other	1977-02-05
(E)Annual return	Annual Return	1977-02-05
(E)Ordinary resolution	Other	1976-05-14
(E)FIII - Notice of increase in nominal capital	Other	1976-05-14
(E)FIB - Return of allotments	Other	1976-05-14
(E)Annual return	Annual Return	1976-01-29
(E)Notice of registered office and any change thereof	Address Change	1976-01-28
(E)Annual return	Annual Return	1974-03-18
(E)Notice of registered office and any change thereof	Address Change	1974-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-25
(E)FIB - Return of allotments	Other	1974-02-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-03-30
(E)Statutory Declaration	Other	1973-03-30
Certificate of Incorporation	Incorporation	1973-03-30

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