CENTRAL CITY COMPANY LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1992-03-25 · Other
(E)Return of final meeting
1992-03-25 · Other
(E)Special resolution
1992-03-25 · Other
(E)Notice of appointment of liquidators
1991-10-10 · Other
(E)Ordinary and special resolution
1991-10-05 · Other
(E)Declaration of solvency
1991-08-28 · Other
(E)Special resolution
1991-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FIB - Return of allotments
1988-03-16 · Other
(E)Annual return
1987-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Annual return
1986-03-17 · Annual Return
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-06 · Other
(E)Resignation letter from directors or secretaries
1984-02-23 · Other
(E)Special resolution
1984-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-23 · Other
(E)Notice of registered office and any change thereof
1984-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)Special resolution
1983-11-30 · Other
(E)Memorandum & Articles of Association
1983-09-23 · Memorandum & Articles
(E)Statutory Declaration
1983-09-23 · Other
Certificate of Incorporation
1983-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-03-25 | |
| (E)Return of final meeting | Other | 1992-03-25 | |
| (E)Special resolution | Other | 1992-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-10 | |
| (E)Ordinary and special resolution | Other | 1991-10-05 | |
| (E)Declaration of solvency | Other | 1991-08-28 | |
| (E)Special resolution | Other | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)FIB - Return of allotments | Other | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)FIB - Return of allotments | Other | 1984-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-02-23 | |
| (E)Special resolution | Other | 1984-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)Special resolution | Other | 1983-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-23 | |
| (E)Statutory Declaration | Other | 1983-09-23 | |
| Certificate of Incorporation | Incorporation | 1983-09-23 |
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