CALORIE LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)Ordinary resolution
1994-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-20 · Other
(E)FIB - Return of allotments
1994-05-20 · Other
(E)Memorandum of satisfaction
1994-03-10 · Memorandum & Articles
(E)Annual return
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)Special resolution
1993-11-10 · Other
(E)Memorandum of satisfaction
1993-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-30 · Other
(E)Certificate of Registration of Charge
1993-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)Annual return
1993-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)Annual return
1989-03-03 · Annual Return
(E)Memorandum of satisfaction
1989-01-04 · Memorandum & Articles
(E)Annual return
1988-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)Memorandum of satisfaction
1988-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-19 · Other
(E)Certificate of Registration of Charge
1987-10-19 · Charges
(E) Explanatory Letter
1987-10-14 · Other
(E)Amended document
1987-10-14 · Other
(E)Amended document
1987-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1985-06-04 · Annual Return
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1982-07-02 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-01 · Other
(E)Certificate of Registration of Charge
1981-10-01 · Charges
(E)FIB - Return of allotments
1981-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-27 · Other
(E)Notice of registered office and any change thereof
1980-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-15 · Other
(E)Memorandum & Articles of Association
1980-11-18 · Memorandum & Articles
(E)Statutory Declaration
1980-11-18 · Other
Certificate of Incorporation
1980-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)Ordinary resolution | Other | 1994-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-20 | |
| (E)FIB - Return of allotments | Other | 1994-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)Special resolution | Other | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-19 | |
| (E) Explanatory Letter | Other | 1987-10-14 | |
| (E)Amended document | Other | 1987-10-14 | |
| (E)Amended document | Other | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-01 | |
| (E)FIB - Return of allotments | Other | 1981-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-18 | |
| (E)Statutory Declaration | Other | 1980-11-18 | |
| Certificate of Incorporation | Incorporation | 1980-11-18 |
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