CALMILLO COMPANY LIMITED — Filings & Documents (156)

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(E)Ordinary resolution

1996-11-19 · Other

(E)FIB - Return of allotments

1996-11-19 · Other

(E)Annual return

1996-11-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-08-02 · Other

(E)Certificate of Registration of Charge

1996-08-02 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-12 · Director/Secretary Change

(E)Annual return

1995-10-18 · Annual Return

(E)Certificate of Registration of Charge

1995-03-22 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-03-22 · Other

(E)Certificate of Registration of Charge

1995-01-21 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-01-21 · Other

(E)Annual return

1994-12-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-08-08 · Address Change

(E)Annual return

1994-04-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-26 · Other

(E)Certificate of Registration of Charge

1993-08-26 · Charges

(E)Annual return

1993-01-19 · Annual Return

(E)Annual return

1991-12-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-18 · Director/Secretary Change

(E)Annual return

1991-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1990-03-20 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-02-07 · Other

(E)Certificate of Registration of Charge

1990-02-07 · Charges

(E)Annual return

1990-01-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-02-17 · Other

(E)Certificate of Registration of Charge

1989-02-17 · Charges

(E)Annual return

1989-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-25 · Address Change

(E)Annual return

1988-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-28 · Director/Secretary Change

(E)Annual return

1987-02-24 · Annual Return

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1985-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-12 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-27 · Other

(E)Annual return

1984-03-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-11-03 · Other

(E)Certificate of Registration of Charge

1983-11-03 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-13 · Other

(E)Annual return

1983-03-12 · Annual Return

(E)Annual return

1982-02-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-16 · Other

(E)Notice of registered office and any change thereof

1981-12-15 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-10-17 · Other

(E)Certificate of Registration of Charge

1981-10-17 · Charges

(E)Annual return

1981-04-29 · Annual Return

(E)FIB - Return of allotments

1980-10-23 · Other

(E)Notice of registered office and any change thereof

1979-10-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-16 · Other

(E)Notice of registered office and any change thereof

1979-10-16 · Address Change

(E)Memorandum & Articles of Association

1979-10-12 · Memorandum & Articles

(E)Statutory Declaration

1979-10-12 · Other

Certificate of Incorporation

1979-10-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1996-11-19
(E)FIB - Return of allotments	Other	1996-11-19
(E)Annual return	Annual Return	1996-11-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-08-02
(E)Certificate of Registration of Charge	Charges	1996-08-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-12
(E)Annual return	Annual Return	1995-10-18
(E)Certificate of Registration of Charge	Charges	1995-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-03-22
(E)Certificate of Registration of Charge	Charges	1995-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-01-21
(E)Annual return	Annual Return	1994-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-14
(E)Notice of registered office and any change thereof	Address Change	1994-08-08
(E)Annual return	Annual Return	1994-04-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-08-26
(E)Certificate of Registration of Charge	Charges	1993-08-26
(E)Annual return	Annual Return	1993-01-19
(E)Annual return	Annual Return	1991-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-18
(E)Annual return	Annual Return	1991-01-18
(E)Notice of registered office and any change thereof	Address Change	1990-03-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-02-07
(E)Certificate of Registration of Charge	Charges	1990-02-07
(E)Annual return	Annual Return	1990-01-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-02-17
(E)Certificate of Registration of Charge	Charges	1989-02-17
(E)Annual return	Annual Return	1989-01-25
(E)Notice of registered office and any change thereof	Address Change	1989-01-25
(E)Annual return	Annual Return	1988-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-28
(E)Annual return	Annual Return	1987-02-24
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1985-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-27
(E)Annual return	Annual Return	1984-03-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-11-03
(E)Certificate of Registration of Charge	Charges	1983-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-13
(E)Annual return	Annual Return	1983-03-12
(E)Annual return	Annual Return	1982-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-16
(E)Notice of registered office and any change thereof	Address Change	1981-12-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-17
(E)Certificate of Registration of Charge	Charges	1981-10-17
(E)Annual return	Annual Return	1981-04-29
(E)FIB - Return of allotments	Other	1980-10-23
(E)Notice of registered office and any change thereof	Address Change	1979-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-16
(E)Notice of registered office and any change thereof	Address Change	1979-10-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-10-12
(E)Statutory Declaration	Other	1979-10-12
Certificate of Incorporation	Incorporation	1979-10-12

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