CENTALIC PCB SERVICES LIMITED — Filings & Documents (124)
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(E)Return of final meeting
2006-08-04 · Other
(E)Final statement of accounts
2006-08-04 · Other
(E)Special resolution
2006-08-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-12 · Winding Up
(E)Special Resolution (Winding Up)
2006-04-11 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)Certificate of Registration of Charge
2001-12-06 · Charges
(E)FM1 - Mortgage or charge details
2001-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)Memorandum of satisfaction
2000-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-12 · Charges
(E)Certificate of Registration of Charge
2000-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-09 · Other
(E)Certificate of Registration of Charge
1993-08-09 · Charges
(E)Special resolution
1993-07-30 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Memorandum of satisfaction
1993-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-21 · Other
(E)Certificate of Registration of Charge
1992-12-21 · Charges
(E)Annual return
1991-12-24 · Annual Return
(E)Special resolution
1991-09-26 · Other
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-29 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1988-12-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-01 · Other
(E)Certificate of Registration of Charge
1988-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-01 · Other
(E)Certificate of Registration of Charge
1988-12-01 · Charges
(E)Notice of registered office and any change thereof
1988-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Annual return
1988-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)Annual return
1987-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-27 · Other
(E)Annual return
1986-03-27 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-09 · Other
(E)Certificate of Registration of Charge
1986-01-09 · Charges
(E)Special resolution
1986-01-02 · Other
(E)Annual return
1985-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)Annual return
1983-10-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-04 | |
| (E)Final statement of accounts | Other | 2006-08-04 | |
| (E)Special resolution | Other | 2006-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-11 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-09 | |
| (E)Special resolution | Other | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-21 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)Special resolution | Other | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-09 | |
| (E)Special resolution | Other | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)Annual return | Annual Return | 1983-10-19 |
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