CENTON LIMITED — Filings & Documents (38)
(E)Special resolution
2007-04-30 · Other
(E)Return of final meeting
2007-04-30 · Other
(E)Final statement of accounts
2007-04-30 · Other
(E)Special Resolution (Winding Up)
2006-07-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-19 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)Special resolution
2002-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)Special resolution
2001-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-10 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-10-18 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-10-18 · Other
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-06 · Memorandum & Articles
(E)Statutory Declaration
1993-05-06 · Other
Certificate of Incorporation
1993-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-04-30 | |
| (E)Return of final meeting | Other | 2007-04-30 | |
| (E)Final statement of accounts | Other | 2007-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-19 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)Special resolution | Other | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)Special resolution | Other | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FIB - Return of allotments | Other | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-06 | |
| (E)Statutory Declaration | Other | 1993-05-06 | |
| Certificate of Incorporation | Incorporation | 1993-05-06 |
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