CASEY MARKETING LIMITED — Filings & Documents (74)

(E)Return of final meeting

2000-01-13 · Other

(E)Final statement of accounts

2000-01-13 · Other

(E)Special resolution

1999-04-30 · Other

(E)Notice of appointment of liquidators

1999-04-30 · Other

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

1999-04-28 · Director/Secretary Change

(E)Declaration of solvency

1999-04-21 · Other

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

1998-12-21 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1998-05-22 · Annual Return

(E)Annual return

1997-05-23 · Annual Return

(E)Annual return

1996-05-24 · Annual Return

(E)Annual return

1995-05-09 · Annual Return

(E)Annual return

1994-03-14 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

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

1992-02-18 · Director/Secretary Change

(E)Annual return

1992-02-11 · Annual Return

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

1991-10-21 · Director/Secretary Change

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

1991-08-12 · Director/Secretary Change

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

1991-04-25 · Director/Secretary Change

(E)Annual return

1991-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1990-05-26 · Address Change

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

1990-03-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-22 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

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

1988-09-14 · Director/Secretary Change

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

1988-07-08 · Director/Secretary Change

(E)Annual return

1988-02-12 · Annual Return

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

1988-01-06 · Director/Secretary Change

(E)Annual return

1987-02-12 · Annual Return

(E)Special resolution

1986-07-11 · Other

Certificate of Incorporation on Change of Name

1986-07-11 · Name Change

(E)Annual return

1986-02-12 · Annual Return

(E)Special resolution

1985-10-25 · Other

Certificate of Incorporation on Change of Name

1985-10-25 · Name Change

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

1985-10-12 · Director/Secretary Change

(E)Annual return

1985-02-19 · Annual Return

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

1984-10-08 · Director/Secretary Change

(E)Annual return

1984-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-18 · Other

(E)Annual return

1983-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-08 · Address Change

(E)Annual return

1982-02-11 · Annual Return

(E)Annual return

1981-01-12 · Annual Return

(E)Annual return

1980-01-08 · Annual Return

(E)Annual return

1979-02-08 · Annual Return

(E)Annual return

1978-03-01 · Annual Return

(E)Annual return

1977-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1976-10-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-01 · Other

(E)FIB - Return of allotments

1976-09-01 · Other

(E)Memorandum & Articles of Association

1976-08-31 · Memorandum & Articles

(E)Special resolution

1976-08-13 · Other

Certificate of Incorporation on Change of Name

1976-08-13 · Name Change

(E)Ordinary resolution

1976-06-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-06-12 · Other

(E)Annual return

1976-01-20 · Annual Return

(E)Annual return

1975-01-27 · Annual Return

(E)Annual return

1974-01-10 · Annual Return

(E)Special resolution

1973-07-20 · Other

Certificate of Incorporation on Change of Name

1973-07-20 · Name Change

(E)Annual return

1973-01-23 · Annual Return

(E)Annual return

1972-01-07 · Annual Return

(E)Annual return

1971-01-11 · Annual Return

(E)Annual return

1970-02-24 · Annual Return

(E)Annual return

1968-12-31 · Annual Return

(E)Annual return

1967-12-27 · Annual Return

(E)Annual return

1967-01-25 · Annual Return

(E)Annual return

1966-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1966-01-12 · Address Change

(E)Annual return

1965-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-05-21 · Other

(E)Memorandum & Articles of Association

1964-04-14 · Memorandum & Articles

(E)Statutory Declaration

1964-04-14 · Other

Certificate of Incorporation

1964-04-14 · Incorporation

(E)Notice of registered office and any change thereof

1964-04-14 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-01-13
(E)Final statement of accounts	Other	2000-01-13
(E)Special resolution	Other	1999-04-30
(E)Notice of appointment of liquidators	Other	1999-04-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-28
(E)Declaration of solvency	Other	1999-04-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-05-22
(E)Annual return	Annual Return	1997-05-23
(E)Annual return	Annual Return	1996-05-24
(E)Annual return	Annual Return	1995-05-09
(E)Annual return	Annual Return	1994-03-14
(E)Annual return	Annual Return	1993-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-18
(E)Annual return	Annual Return	1992-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-25
(E)Annual return	Annual Return	1991-02-09
(E)Notice of registered office and any change thereof	Address Change	1990-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-22
(E)Annual return	Annual Return	1989-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-08
(E)Annual return	Annual Return	1988-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-06
(E)Annual return	Annual Return	1987-02-12
(E)Special resolution	Other	1986-07-11
Certificate of Incorporation on Change of Name	Name Change	1986-07-11
(E)Annual return	Annual Return	1986-02-12
(E)Special resolution	Other	1985-10-25
Certificate of Incorporation on Change of Name	Name Change	1985-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-12
(E)Annual return	Annual Return	1985-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)Annual return	Annual Return	1984-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)Annual return	Annual Return	1983-02-09
(E)Notice of registered office and any change thereof	Address Change	1983-02-08
(E)Annual return	Annual Return	1982-02-11
(E)Annual return	Annual Return	1981-01-12
(E)Annual return	Annual Return	1980-01-08
(E)Annual return	Annual Return	1979-02-08
(E)Annual return	Annual Return	1978-03-01
(E)Annual return	Annual Return	1977-02-02
(E)Notice of registered office and any change thereof	Address Change	1976-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-01
(E)FIB - Return of allotments	Other	1976-09-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-08-31
(E)Special resolution	Other	1976-08-13
Certificate of Incorporation on Change of Name	Name Change	1976-08-13
(E)Ordinary resolution	Other	1976-06-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-06-12
(E)Annual return	Annual Return	1976-01-20
(E)Annual return	Annual Return	1975-01-27
(E)Annual return	Annual Return	1974-01-10
(E)Special resolution	Other	1973-07-20
Certificate of Incorporation on Change of Name	Name Change	1973-07-20
(E)Annual return	Annual Return	1973-01-23
(E)Annual return	Annual Return	1972-01-07
(E)Annual return	Annual Return	1971-01-11
(E)Annual return	Annual Return	1970-02-24
(E)Annual return	Annual Return	1968-12-31
(E)Annual return	Annual Return	1967-12-27
(E)Annual return	Annual Return	1967-01-25
(E)Annual return	Annual Return	1966-01-13
(E)Notice of registered office and any change thereof	Address Change	1966-01-12
(E)Annual return	Annual Return	1965-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-04-14
(E)Statutory Declaration	Other	1964-04-14
Certificate of Incorporation	Incorporation	1964-04-14
(E)Notice of registered office and any change thereof	Address Change	1964-04-14

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