CENTURY STEP COMPANY LIMITED — Filings & Documents (79)
(E)Special resolution
2006-06-24 · Other
(E)Final statement of accounts
2006-06-24 · Other
(E)Return of final meeting
2006-06-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)Special Resolution (Winding Up)
2006-01-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-12 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-31 · Other
(E)FW1 - Certificate of solvency
2005-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-07 · Share Related
(E)FSC1 - Return of Allotments
2005-01-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-01-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-05 · Annual Return
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)Annual return
1994-07-11 · Annual Return
(E)Annual return
1993-02-23 · Annual Return
(E)Ordinary resolution
1992-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-11 · Other
(E)FIB - Return of allotments
1992-08-11 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)Memorandum of satisfaction
1990-10-02 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-08 · Other
(E)Certificate of Registration of Charge
1990-02-08 · Charges
(E)Court order under s.86
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Special resolution
1987-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-06 · Other
(E)FIB - Return of allotments
1987-06-06 · Other
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1986-02-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Special resolution
1984-08-28 · Other
(E)Ordinary resolution
1984-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-28 · Other
(E)FIB - Return of allotments
1984-08-28 · Other
(E)FIB - Return of allotments
1984-08-27 · Other
(E)Notice of registered office and any change thereof
1984-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)Memorandum & Articles of Association
1984-05-01 · Memorandum & Articles
(E)Statutory Declaration
1984-05-01 · Other
Certificate of Incorporation
1984-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-06-24 | |
| (E)Final statement of accounts | Other | 2006-06-24 | |
| (E)Return of final meeting | Other | 2006-06-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-12 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)Ordinary resolution | Other | 1992-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-11 | |
| (E)FIB - Return of allotments | Other | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-08 | |
| (E)Court order under s.86 | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Special resolution | Other | 1987-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-06 | |
| (E)FIB - Return of allotments | Other | 1987-06-06 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Special resolution | Other | 1984-08-28 | |
| (E)Ordinary resolution | Other | 1984-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-28 | |
| (E)FIB - Return of allotments | Other | 1984-08-28 | |
| (E)FIB - Return of allotments | Other | 1984-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-01 | |
| (E)Statutory Declaration | Other | 1984-05-01 | |
| Certificate of Incorporation | Incorporation | 1984-05-01 |
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