CARAVELLE COMPANY LIMITED — Filings & Documents (91)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)Special Resolution (Dormant Company)
2010-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-03-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1998-02-17 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)Annual return
1995-05-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-01-04 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-15 · Address Change
(E)Annual return
1984-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-07 · Other
(E)Annual return
1983-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-28 · Address Change
(E)Annual return
1982-01-06 · Annual Return
(E)Annual return
1981-01-06 · Annual Return
(E)Annual return
1980-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)Annual return
1979-01-02 · Annual Return
(E)Annual return
1978-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-13 · Other
(E)Annual return
1977-01-06 · Annual Return
(E)Special resolution
1976-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-29 · Other
(E)Notice of registered office and any change thereof
1976-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-07 · Other
(E)Annual return
1976-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-12 · Other
(E)Annual return
1976-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-28 · Other
(E)Annual return
1975-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-14 · Other
(E)Annual return
1974-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-23 · Other
(E)Annual return
1973-01-23 · Annual Return
(E)FIB - Return of allotments
1972-05-09 · Other
(E)Annual return
1972-01-07 · Annual Return
(E)Annual return
1970-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-27 · Other
(E)Annual return
1970-01-02 · Annual Return
(E)Annual return
1968-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-17 · Other
(E)Annual return
1968-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1967-02-16 · Address Change
(E)Annual return
1967-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-07 · Other
(E)Notice of registered office and any change thereof
1966-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-06-06 · Other
(E)Annual return
1966-02-07 · Annual Return
(E)Annual return
1965-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-10-14 · Other
(E)FIB - Return of allotments
1964-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-10-03 · Other
(E)Memorandum & Articles of Association
1964-05-15 · Memorandum & Articles
(E)Statutory Declaration
1964-05-15 · Other
Certificate of Incorporation
1964-05-15 · Incorporation
(E)Notice of registered office and any change thereof
1964-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-05-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-07 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-28 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Annual return | Annual Return | 1978-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-13 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Special resolution | Other | 1976-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-07 | |
| (E)Annual return | Annual Return | 1976-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-12 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-28 | |
| (E)Annual return | Annual Return | 1975-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-14 | |
| (E)Annual return | Annual Return | 1974-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-23 | |
| (E)Annual return | Annual Return | 1973-01-23 | |
| (E)FIB - Return of allotments | Other | 1972-05-09 | |
| (E)Annual return | Annual Return | 1972-01-07 | |
| (E)Annual return | Annual Return | 1970-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-27 | |
| (E)Annual return | Annual Return | 1970-01-02 | |
| (E)Annual return | Annual Return | 1968-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-17 | |
| (E)Annual return | Annual Return | 1968-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-02-16 | |
| (E)Annual return | Annual Return | 1967-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-06-06 | |
| (E)Annual return | Annual Return | 1966-02-07 | |
| (E)Annual return | Annual Return | 1965-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-10-14 | |
| (E)FIB - Return of allotments | Other | 1964-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-05-15 | |
| (E)Statutory Declaration | Other | 1964-05-15 | |
| Certificate of Incorporation | Incorporation | 1964-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-05-15 |
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