CABCHARGE INTERNATIONAL LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2017-02-10 · Other
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
Information sheet re S.751(1)
2016-10-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-27 · Other
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)Amended document
2015-08-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)Amended document
2000-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1994-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-19 · Other
(E)Annual return
1994-03-31 · Annual Return
(E)Annual return
1993-07-07 · Annual Return
(E)Annual return
1992-04-16 · Annual Return
(E)Annual return
1991-08-02 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)Annual return
1987-09-22 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1985-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-09-26 · Annual Return
(E)Annual return
1983-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Annual return
1982-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Annual return
1982-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Notice of registered office and any change thereof
1982-09-13 · Address Change
(E)Notice of registered office and any change thereof
1981-07-10 · Address Change
(E)FIB - Return of allotments
1981-04-02 · Other
(E)Special resolution
1981-03-20 · Other
Certificate of Incorporation on Change of Name
1981-03-20 · Name Change
(E)FIII - Notice of increase in nominal capital
1981-03-20 · Other
(E)Notice of registered office and any change thereof
1981-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-28 · Other
(E)Memorandum & Articles of Association
1980-11-11 · Memorandum & Articles
(E)Statutory Declaration
1980-11-11 · Other
Certificate of Incorporation
1980-11-11 · Incorporation
(E)Notice of registered office and any change thereof
1980-11-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| Information sheet re S.751(1) | Other | 2016-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)Amended document | Other | 2015-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)Amended document | Other | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-09-26 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-10 | |
| (E)FIB - Return of allotments | Other | 1981-04-02 | |
| (E)Special resolution | Other | 1981-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-11 | |
| (E)Statutory Declaration | Other | 1980-11-11 | |
| Certificate of Incorporation | Incorporation | 1980-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-11 |
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