CENTERPOINT (HYH) LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2001-06-15 · Other
(E)Information sheet re S.291AA(7)
2001-03-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-02-14 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-03 · Name Change
(E)Special resolution for change of name
1998-04-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)Annual return
1996-12-02 · Annual Return
(E)Memorandum of satisfaction
1996-06-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-11 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-14 · Other
(E)Certificate of Registration of Charge
1994-02-14 · Charges
(E)Special resolution
1993-07-15 · Other
Certificate of Incorporation on Change of Name
1993-07-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-05 · Other
(E)Annual return
1993-01-02 · Annual Return
(E)Annual return
1991-11-14 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-16 · Other
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)Memorandum & Articles of Association
1989-11-03 · Memorandum & Articles
(E)Statutory Declaration
1989-11-03 · Other
Certificate of Incorporation
1989-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-03-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-03 | |
| (E)Special resolution for change of name | Other | 1998-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-14 | |
| (E)Special resolution | Other | 1993-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-05 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FIB - Return of allotments | Other | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-03 | |
| (E)Statutory Declaration | Other | 1989-11-03 | |
| Certificate of Incorporation | Incorporation | 1989-11-03 |
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