CARAPELLI COMPUTERS LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2020-05-08 · Other
Information sheet re S.745(2)(b)
2019-10-25 · Other
Information sheet re striking off of this company under consideration
2019-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-28 · Annual Return
(E)Amended document
2008-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-31 · Director/Secretary Change
Certificate of Change of Name
2004-06-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-04 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-04 · Address Change
(E)Annual return
1995-07-13 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-04 · Address Change
(E)Memorandum & Articles of Association
1991-06-25 · Memorandum & Articles
(E)Statutory Declaration
1991-06-25 · Other
Certificate of Incorporation
1991-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-08 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-28 | |
| (E)Amended document | Other | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-31 | |
| Certificate of Change of Name | Name Change | 2004-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-25 | |
| (E)Statutory Declaration | Other | 1991-06-25 | |
| Certificate of Incorporation | Incorporation | 1991-06-25 |
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