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CAAL LIMITED — Filings & Documents (72)

Information sheet re S.751(3)

2025-10-03 · Other

Information sheet re S.751(1)

2025-06-06 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-05-14 · Other

(E)FNAR1 - Annual Return

2024-04-09 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-01-17 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-13 · Annual Return

(E)FNAR1 - Annual Return

2022-06-02 · Annual Return

(E)FNAR1 - Annual Return

2021-04-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-03-12 · Address Change

(E)FNAR1 - Annual Return

2020-03-12 · Annual Return

(E)FNAR1 - Annual Return

2019-04-23 · Annual Return

(E)FNAR1 - Annual Return

2018-03-12 · Annual Return

(E)FNAR1 - Annual Return

2017-03-20 · Annual Return

(E)FNAR1 - Annual Return

2016-04-07 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-12-09 · Charges

(E)Instrument

2015-12-09 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-05-15 · Charges

(E)Instrument

2015-05-15 · Other

(E)FNAR1 - Annual Return

2015-03-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-01-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-01-23 · Address Change

(E)FNAR1 - Annual Return

2014-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-25 · Annual Return

(E)FM1 - Mortgage or charge details

2012-04-13 · Charges

(E)Certificate of Registration of Charge

2012-04-13 · Charges

(E)FAR1 - Annual return (with a list of members)

2012-03-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-18 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2011-01-07 · Name Change

Certificate of Change of Name

2011-01-07 · Name Change

(E)FM1 - Mortgage or charge details

2010-10-22 · Charges

(E)Certificate of Registration of Charge

2010-10-22 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-17 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-03-17 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-03-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-03-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-16 · Annual Return

(E) Explanatory Letter

2005-09-01 · Other

(E)FAR1 - Annual return (with a list of members)

2005-04-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-21 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-05-19 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-03-29 · Annual Return

(E)FM1 - Mortgage or charge details

2003-08-18 · Charges

(E)Certificate of Registration of Charge

2003-08-18 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-04-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-02 · Annual Return

(E)Memorandum of satisfaction

2001-09-11 · Memorandum & Articles

(E)Memorandum of satisfaction

2001-09-11 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2001-04-10 · Annual Return

(E)Certificate of Registration of Charge

2000-10-31 · Charges

(E)FM1 - Mortgage or charge details

2000-10-31 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-04-11 · Annual Return

(E)Certificate of Registration of Charge

1999-11-30 · Charges

(E)FM1 - Mortgage or charge details

1999-11-30 · Charges

(E)FSC1 - Return of Allotments

1999-06-21 · Share Related

(E)Ordinary resolution

1999-06-21 · Other

(E)FAR1 - Annual return (with a list of members)

1999-04-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-04-15 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-05-11 · Annual Return

(E)FX(i) - Return of first directors and secretary

1997-05-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-05-22 · Other

(E)Notice of registered office and any change thereof

1997-05-22 · Address Change

Certificate of Incorporation on Change of Name

1997-05-19 · Name Change

(E)Special resolution for change of name

1997-05-19 · Other

(E)Memorandum & Articles of Association

1997-03-12 · Memorandum & Articles

(E)Declaration of Compliance

1997-03-12 · Other

Certificate of Incorporation

1997-03-12 · Incorporation

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