CENTROFIELD LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2005-12-16 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)Memorandum of satisfaction
2000-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1999-11-19 · Address Change
(E)Amended document
1999-06-21 · Other
(E)Amended document
1999-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-20 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)FIB - Return of allotments
1997-01-20 · Other
(E)Ordinary resolution
1997-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)Certificate of Registration of Charge
1996-12-17 · Charges
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)Certificate of Registration of Charge
1996-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)Special resolution
1995-08-11 · Other
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-14 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-07 · Other
(E)Memorandum & Articles of Association
1995-03-07 · Memorandum & Articles
Certificate of Incorporation
1995-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-11-19 | |
| (E)Amended document | Other | 1999-06-21 | |
| (E)Amended document | Other | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-20 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FIB - Return of allotments | Other | 1997-01-20 | |
| (E)Ordinary resolution | Other | 1997-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)Special resolution | Other | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-14 | |
| (E)Declaration of Compliance | Other | 1995-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-07 | |
| Certificate of Incorporation | Incorporation | 1995-03-07 |
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