CENTEX PIECEGOODS COMPANY LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2000-04-07 · Other
(E)Information sheet re S.291(5)
1999-11-19 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-30 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)Annual return
1994-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)Memorandum of satisfaction
1993-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1993-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-17 · Other
(E)Certificate of Registration of Charge
1992-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)Notice of registered office and any change thereof
1992-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-05 · Director/Secretary Change
(E)Annual return
1992-02-05 · Annual Return
(E)Memorandum of satisfaction
1991-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)Memorandum of satisfaction
1990-02-10 · Memorandum & Articles
(E)Annual return
1990-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-01 · Other
(E)Certificate of Registration of Charge
1989-08-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-04 · Other
(E)Certificate of Registration of Charge
1988-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-04 · Other
(E)Certificate of Registration of Charge
1988-06-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1987-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-23 · Other
(E)Certificate of Registration of Charge
1986-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-23 · Other
(E)Certificate of Registration of Charge
1986-06-23 · Charges
(E)FIB - Return of allotments
1985-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-17 · Address Change
(E)Memorandum & Articles of Association
1985-11-22 · Memorandum & Articles
(E)Statutory Declaration
1985-11-22 · Other
Certificate of Incorporation
1985-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-04-07 | |
| (E)Information sheet re S.291(5) | Other | 1999-11-19 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-05 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-23 | |
| (E)FIB - Return of allotments | Other | 1985-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-22 | |
| (E)Statutory Declaration | Other | 1985-11-22 | |
| Certificate of Incorporation | Incorporation | 1985-11-22 |
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