CALEBELL DEVELOPMENT COMPANY LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2019-11-22 · Other
Information sheet re S.751(1)
2019-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)Special resolution
2015-04-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Annual return
1995-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)Ordinary resolution
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-14 · Other
(E)Notice of registered office and any change thereof
1984-06-14 · Address Change
(E)Notice of registered office and any change thereof
1984-03-12 · Address Change
(E)Memorandum & Articles of Association
1983-12-09 · Memorandum & Articles
(E)Statutory Declaration
1983-12-09 · Other
Certificate of Incorporation
1983-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-22 | |
| Information sheet re S.751(1) | Other | 2019-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)Special resolution | Other | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Ordinary resolution | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-09 | |
| (E)Statutory Declaration | Other | 1983-12-09 | |
| Certificate of Incorporation | Incorporation | 1983-12-09 |
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