CALLINGTON LIMITED — Filings & Documents (154)
Page 2 of 2
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)Annual return
1993-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-03-12 · Other
(E)Annual return
1992-10-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-01 · Other
(E)FXII - Receiver or manager's abstract
1992-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-18 · Other
(E)Certificate of Registration of Charge
1992-01-18 · Charges
(E)FVIII - Annual return by certificate of no change
1991-09-06 · Annual Return
(E)Annual return
1990-09-12 · Annual Return
(E)Memorandum of satisfaction
1990-03-01 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1990-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-02 · Address Change
(E)Annual return
1989-10-20 · Annual Return
(E)Memorandum of satisfaction
1989-08-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Notice of registered office and any change thereof
1988-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-11-30 · Accounts
(E)Resignation letter from directors or secretaries
1988-11-15 · Other
(E)Resignation letter from directors or secretaries
1988-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)FX(i) - Return of first directors and secretary
1988-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)Memorandum & Articles of Association
1988-03-08 · Memorandum & Articles
(E)Statutory Declaration
1988-03-08 · Other
Certificate of Incorporation
1988-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-06 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-08 | |
| (E)Statutory Declaration | Other | 1988-03-08 | |
| Certificate of Incorporation | Incorporation | 1988-03-08 |
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