CALF Investment Advisors Limited — Filings & Documents (32)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-30 · Other
(E)Return of final meeting
2011-12-30 · Other
(E)Final statement of accounts
2011-12-30 · Other
(E)Special resolution
2011-12-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-02 · Winding Up
(E)Special Resolution (Winding Up)
2011-06-02 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-07-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)Amended document
2008-06-18 · Other
(E)FR2 - Notification of Location of Registers
2008-06-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)Amended document
2007-12-20 · Other
(E)FD1 - Notification of First Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-08-07 · Name Change
Certificate of Change of Name
2007-08-07 · Name Change
(E)Memorandum & Articles of Association
2007-05-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-31 · Incorporation
Certificate of Incorporation
2007-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-30 | |
| (E)Return of final meeting | Other | 2011-12-30 | |
| (E)Final statement of accounts | Other | 2011-12-30 | |
| (E)Special resolution | Other | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-02 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)Amended document | Other | 2008-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)Amended document | Other | 2007-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-07 | |
| Certificate of Change of Name | Name Change | 2007-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-31 | |
| Certificate of Incorporation | Incorporation | 2007-05-31 |
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