CALMAR BUILDING MATERIALS LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2012-03-16 · Other
Information sheet re S.291AA(7)
2011-11-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-03 · Other
(E)FSC1 - Return of Allotments
1997-10-03 · Share Related
(E)Ordinary resolution
1997-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-18 · Other
(E)Resignation letter from directors or secretaries
1997-04-18 · Other
(E)Declaration of Compliance
1997-04-02 · Other
(E)Memorandum & Articles of Association
1997-04-02 · Memorandum & Articles
Certificate of Incorporation
1997-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-16 | |
| Information sheet re S.291AA(7) | Other | 2011-11-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-03 | |
| (E)Ordinary resolution | Other | 1997-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-18 | |
| (E)Declaration of Compliance | Other | 1997-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-02 | |
| Certificate of Incorporation | Incorporation | 1997-04-02 |
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