CENTRAL PARAMOUNT IMAGESETTING LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2001-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-06 · Annual Return
(E)Information sheet re S.291AA(7)
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1999-12-13 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Annual return
1995-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)Amended document
1993-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-11 · Other
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-25 · Other
(E)Resignation letter from directors or secretaries
1992-07-25 · Other
(E)Resignation letter from directors or secretaries
1992-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-15 · Other
(E)Resignation letter from directors or secretaries
1992-01-15 · Other
(E)Resignation letter from directors or secretaries
1992-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FIB - Return of allotments
1991-08-21 · Other
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Ordinary resolution
1990-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-22 · Other
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Special resolution
1990-03-13 · Other
Certificate of Incorporation on Change of Name
1990-03-13 · Name Change
(E)FIB - Return of allotments
1990-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Amended document | Other | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FIB - Return of allotments | Other | 1991-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Ordinary resolution | Other | 1990-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Special resolution | Other | 1990-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-13 | |
| (E)FIB - Return of allotments | Other | 1990-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 |
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