CAFFCO INTERNATIONAL LIMITED — Filings & Documents (248)
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(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-08-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-11 · Charges
(E)Certificate of Registration of Charge
2006-05-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-06-20 · Share Related
(E)Special resolution
2005-06-20 · Other
(E)Special resolution
2005-04-12 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-04-12 · Share Related
(E)Special resolution
2005-02-24 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-02-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-02-17 · Share Related
(E)Special resolution
2005-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)Amended document
2004-06-28 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-02-23 · Share Related
(E)Special resolution
2004-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-20 · Charges
(E)FM1 - Mortgage or charge details
2001-09-20 · Charges
(E)Special resolution
2001-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)Special resolution
2001-01-17 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-01-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-18 · Charges
(E)FM1 - Mortgage or charge details
2000-10-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-03-30 · Share Related
(E)Special resolution
1999-03-30 · Other
(E)FSC1 - Return of Allotments
1999-03-12 · Share Related
(E)Ordinary resolution
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)Certificate of Registration of Charge
1998-06-25 · Charges
(E)FM1 - Mortgage or charge details
1998-06-25 · Charges
(E)Special resolution
1998-04-29 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-04-29 · Share Related
(E)Court order under s.86
1998-04-17 · Other
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)Memorandum of satisfaction
1998-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Annual return
1997-07-22 · Annual Return
(E)Special resolution
1997-05-16 · Other
(E)Return under s.49G
1997-05-16 · Other
(E)Annual return
1996-07-23 · Annual Return
(E)FIB - Return of allotments
1996-02-02 · Other
(E)Ordinary resolution
1996-01-30 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)Special resolution
1995-05-12 · Other
(E)Return under s.49G
1995-05-12 · Other
(E)Special resolution
1994-10-07 · Other
(E)Special resolution
1994-10-07 · Other
(E)Return under s.49G
1994-10-07 · Other
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)Memorandum of satisfaction
1992-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)Annual return
1991-12-14 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Special resolution
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-06 · Other
(E)Certificate of Registration of Charge
1989-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-29 · Other
(E)Certificate of Registration of Charge
1989-05-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1988-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-22 · Other
(E)Certificate of Registration of Charge
1987-04-22 · Charges
(E)Annual return
1987-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-05 · Other
(E)Certificate of Registration of Charge
1986-09-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-06-20 | |
| (E)Special resolution | Other | 2005-06-20 | |
| (E)Special resolution | Other | 2005-04-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-04-12 | |
| (E)Special resolution | Other | 2005-02-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-02-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-02-17 | |
| (E)Special resolution | Other | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)Amended document | Other | 2004-06-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-02-23 | |
| (E)Special resolution | Other | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-20 | |
| (E)Special resolution | Other | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)Special resolution | Other | 2001-01-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-12 | |
| (E)Ordinary resolution | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-25 | |
| (E)Special resolution | Other | 1998-04-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-04-29 | |
| (E)Court order under s.86 | Other | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Special resolution | Other | 1997-05-16 | |
| (E)Return under s.49G | Other | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FIB - Return of allotments | Other | 1996-02-02 | |
| (E)Ordinary resolution | Other | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Special resolution | Other | 1995-05-12 | |
| (E)Return under s.49G | Other | 1995-05-12 | |
| (E)Special resolution | Other | 1994-10-07 | |
| (E)Special resolution | Other | 1994-10-07 | |
| (E)Return under s.49G | Other | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Special resolution | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-22 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-05 |
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