CABALL & COMPANY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)Special resolution
2016-04-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-31 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-12-09 · Share Related
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)Memorandum of satisfaction
2002-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Special resolution
1995-11-14 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1994-07-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)FVIII - Annual return by certificate of no change
1991-03-16 · Annual Return
(E)Memorandum of satisfaction
1990-10-18 · Memorandum & Articles
(E)Annual return
1990-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1989-12-12 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Memorandum of satisfaction
1988-06-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-22 · Other
(E)Certificate of Registration of Charge
1987-09-22 · Charges
(E)Annual return
1987-03-11 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-14 · Other
(E)Certificate of Registration of Charge
1985-12-14 · Charges
(E)Annual return
1985-03-21 · Annual Return
(E)Annual return
1984-01-27 · Annual Return
(E)Special resolution
1983-07-01 · Other
(E)Annual return
1983-03-02 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1981-01-15 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-01-20 · Annual Return
(E)Annual return
1978-02-02 · Annual Return
(E)Annual return
1977-02-02 · Annual Return
(E)Annual return
1976-02-26 · Annual Return
(E)Annual return
1975-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-21 · Other
(E)Annual return
1974-02-21 · Annual Return
(E)Special resolution
1973-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1973-11-28 · Other
(E)Accounts / Financial Statements
1973-01-29 · Accounts
(E)FIB - Return of allotments
1972-06-22 · Other
(E)Memorandum & Articles of Association
1972-06-06 · Memorandum & Articles
(E)Statutory Declaration
1972-06-06 · Other
Certificate of Incorporation
1972-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1972-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)Special resolution | Other | 2016-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Special resolution | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1989-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-14 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Special resolution | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)Annual return | Annual Return | 1976-02-26 | |
| (E)Annual return | Annual Return | 1975-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-21 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)Special resolution | Other | 1973-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 1973-01-29 | |
| (E)FIB - Return of allotments | Other | 1972-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-06 | |
| (E)Statutory Declaration | Other | 1972-06-06 | |
| Certificate of Incorporation | Incorporation | 1972-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-06 |
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