CENTRON LABORATORIES LIMITED — Filings & Documents (44)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Statutory Declaration
1988-12-28 · Other
(E)Amended document
1988-12-28 · Other
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)Special resolution
1987-09-03 · Other
Certificate of Incorporation on Change of Name
1987-09-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-23 · Other
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-23 · Other
(E)Special resolution
1984-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-20 · Other
(E)Special resolution
1984-11-27 · Other
Certificate of Incorporation on Change of Name
1984-11-27 · Name Change
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-28 · Address Change
(E)Notice of registered office and any change thereof
1984-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Memorandum & Articles of Association
1983-12-22 · Memorandum & Articles
(E)Statutory Declaration
1983-12-22 · Other
Certificate of Incorporation
1983-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Statutory Declaration | Other | 1988-12-28 | |
| (E)Amended document | Other | 1988-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)Special resolution | Other | 1987-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FIB - Return of allotments | Other | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FIB - Return of allotments | Other | 1985-01-23 | |
| (E)Special resolution | Other | 1984-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-20 | |
| (E)Special resolution | Other | 1984-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-22 | |
| (E)Statutory Declaration | Other | 1983-12-22 | |
| Certificate of Incorporation | Incorporation | 1983-12-22 |
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