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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-03 | |
| Information sheet re S.751(1) | Other | 2025-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-09 | |
| (E)Instrument | Other | 2015-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-15 | |
| (E)Instrument | Other | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-07 | |
| Certificate of Change of Name | Name Change | 2011-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E) Explanatory Letter | Other | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-21 | |
| (E)Ordinary resolution | Other | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-19 | |
| (E)Special resolution for change of name | Other | 1997-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-12 | |
| (E)Declaration of Compliance | Other | 1997-03-12 | |
| Certificate of Incorporation | Incorporation | 1997-03-12 |
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