CALGO DEVELOPMENT LIMITED — Filings & Documents (67)
Information sheet re S.746(2)
2016-04-15 · Other
Information sheet re S.744(3)
2015-12-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)Special resolution
2007-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)Amended document
2003-01-24 · Other
(E)Amended document
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-19 · Other
(E)Annual return
1992-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Memorandum & Articles of Association
1988-09-05 · Memorandum & Articles
(E)Special resolution
1988-06-01 · Other
(E)Annual return
1988-04-21 · Annual Return
(E)FIB - Return of allotments
1987-02-03 · Other
(E)Ordinary resolution
1987-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-08 · Address Change
(E)Special resolution
1986-01-31 · Other
Certificate of Incorporation on Change of Name
1986-01-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-15 | |
| Information sheet re S.744(3) | Other | 2015-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)Special resolution | Other | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)Amended document | Other | 2003-01-24 | |
| (E)Amended document | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-19 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-05 | |
| (E)Special resolution | Other | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FIB - Return of allotments | Other | 1987-02-03 | |
| (E)Ordinary resolution | Other | 1987-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-08 | |
| (E)Special resolution | Other | 1986-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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