CABEN LIMITED — Filings & Documents (60)
(E)Return of final meeting
2010-09-13 · Other
(E)Final statement of accounts
2010-09-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-23 · Winding Up
(E)FW1 - Certificate of solvency
2010-06-23 · Other
(E)Special Resolution (Winding Up)
2010-06-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)Amended document
2006-11-03 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-18 · Memorandum & Articles
(E)Special resolution
2006-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)Amended document
2004-10-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-08 · Address Change
(E)Notice of Cessation of Registered Office
2002-11-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)Amended document
2001-09-03 · Other
(E)Amended document
2001-09-03 · Other
(E)Amended document
2001-09-03 · Other
(E)Amended document
2001-09-03 · Other
(E)Amended document
2001-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-11 · Name Change
(E)Special resolution for change of name
1999-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-09-04 · Memorandum & Articles
(E)Annual return
1996-09-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-04-21 · Annual Return
(E)Ordinary resolution
1993-01-20 · Other
(E)Ordinary resolution
1993-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-20 · Other
(E)FIB - Return of allotments
1993-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-22 · Memorandum & Articles
(E)Statutory Declaration
1992-09-22 · Other
Certificate of Incorporation
1992-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-09-13 | |
| (E)Final statement of accounts | Other | 2010-09-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-23 | |
| (E)FW1 - Certificate of solvency | Other | 2010-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)Amended document | Other | 2006-11-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-18 | |
| (E)Special resolution | Other | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)Amended document | Other | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)Amended document | Other | 2001-09-03 | |
| (E)Amended document | Other | 2001-09-03 | |
| (E)Amended document | Other | 2001-09-03 | |
| (E)Amended document | Other | 2001-09-03 | |
| (E)Amended document | Other | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-11 | |
| (E)Special resolution for change of name | Other | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-20 | |
| (E)FIB - Return of allotments | Other | 1993-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-22 | |
| (E)Statutory Declaration | Other | 1992-09-22 | |
| Certificate of Incorporation | Incorporation | 1992-09-22 |
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