CALLANY LIMITED — Filings & Documents (167)
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(E)Annual return
1994-02-01 · Annual Return
(E)Special resolution
1993-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-16 · Other
(E)Annual return
1987-11-27 · Annual Return
(E)Annual return
1987-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Annual return
1985-11-30 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-10 · Other
(E)Resignation letter from directors or secretaries
1985-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1985-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1984-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1983-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-28 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-18 · Other
(E)Annual return
1980-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-01 · Other
(E)Annual return
1979-09-01 · Annual Return
(E)Annual return
1978-05-22 · Annual Return
(E)Annual return
1978-03-09 · Annual Return
(E)Annual return
1977-01-17 · Annual Return
(E)FIB - Return of allotments
1977-01-10 · Other
(E)Notice of registered office and any change thereof
1976-12-06 · Address Change
(E)Special resolution
1976-03-09 · Other
Certificate of Incorporation on Change of Name
1976-03-09 · Name Change
(E)Ordinary resolution
1976-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-06 · Other
(E)Notice of registered office and any change thereof
1976-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-05 · Other
(E)Annual return
1976-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-16 · Other
(E)Memorandum & Articles of Association
1975-10-07 · Memorandum & Articles
(E)Statutory Declaration
1975-10-07 · Other
Certificate of Incorporation
1975-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Special resolution | Other | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-16 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1985-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-28 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-18 | |
| (E)Annual return | Annual Return | 1980-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-01 | |
| (E)Annual return | Annual Return | 1979-09-01 | |
| (E)Annual return | Annual Return | 1978-05-22 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)FIB - Return of allotments | Other | 1977-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-06 | |
| (E)Special resolution | Other | 1976-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-03-09 | |
| (E)Ordinary resolution | Other | 1976-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-05 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-07 | |
| (E)Statutory Declaration | Other | 1975-10-07 | |
| Certificate of Incorporation | Incorporation | 1975-10-07 |
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