CALIPH ENTERPRISES LIMITED — Filings & Documents (81)

(E)Information sheet re S.291AA(9)

2003-07-04 · Other

(E)Information sheet re S.291AA(7)

2003-03-14 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-02-24 · Other

(E)FAR1 - Annual return (without a list of members)

2002-07-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-07-11 · Annual Return

(E)Amended document

2000-09-27 · Other

(E)FAR1 - Annual return (without a list of members)

2000-07-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-07-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-21 · Annual Return

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

1998-04-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-10-24 · Address Change

(E)Annual return

1997-07-16 · Annual Return

(E)Annual return

1996-07-11 · Annual Return

(E)Annual return

1995-07-18 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-29 · Address Change

(E)Annual return

1994-07-25 · Annual Return

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

1994-05-09 · Director/Secretary Change

(E)Annual return

1993-12-01 · Annual Return

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

1993-11-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-11-05 · Other

(E)Annual return

1992-11-17 · Annual Return

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

1992-11-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-08-12 · Address Change

(E) Explanatory Letter

1992-02-07 · Other

(E)Amended document

1992-02-07 · Other

(E)Annual return

1991-11-05 · Annual Return

(E)Ordinary resolution

1991-08-29 · Other

(E)FIB - Return of allotments

1991-08-29 · Other

(E)Ordinary resolution

1991-08-29 · Other

(E)Return filed under s.64A

1991-08-29 · Other

(E)Return filed under s.64A

1991-08-29 · Other

(E)Annual return

1990-11-03 · Annual Return

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

1990-11-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-09-17 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-09-17 · Other

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

1990-04-26 · Director/Secretary Change

(E)Annual return

1990-04-20 · Annual Return

(E)Memorandum of satisfaction

1989-08-12 · Memorandum & Articles

(E)Annual return

1988-12-09 · Annual Return

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

1988-11-03 · Director/Secretary Change

(E)Annual return

1987-11-27 · Annual Return

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

1987-03-27 · Other

(E)Certificate of Registration of Charge

1987-03-27 · Charges

(E)Memorandum & Articles of Association

1987-03-18 · Memorandum & Articles

(E)Special resolution

1987-03-02 · Other

(E)Notice of registered office and any change thereof

1987-02-12 · Address Change

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

1986-11-22 · Director/Secretary Change

(E)Annual return

1986-11-22 · Annual Return

(E)Annual return

1986-04-02 · Annual Return

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

1985-06-03 · Director/Secretary Change

(E)Annual return

1985-03-08 · Annual Return

(E)Annual return

1984-05-02 · Annual Return

(E)Annual return

1983-02-18 · Annual Return

(E)Annual return

1982-01-15 · Annual Return

(E)Annual return

1981-01-30 · Annual Return

(E)Annual return

1980-02-01 · Annual Return

(E)FIII - Notice of increase in nominal capital

1979-05-04 · Other

(E)Ordinary resolution

1979-05-04 · Other

(E)Annual return

1979-01-20 · Annual Return

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

1978-07-29 · Other

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

1978-02-28 · Other

(E)Annual return

1978-02-14 · Annual Return

(E)Annual return

1977-02-04 · Annual Return

(E)Annual return

1976-01-29 · Annual Return

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

1976-01-27 · Other

(E)Annual return

1975-01-09 · Annual Return

(E)Annual return

1974-02-04 · Annual Return

(E)Annual return

1973-03-07 · Annual Return

(E)Annual return

1972-02-24 · Annual Return

(E)Annual return

1971-02-22 · Annual Return

(E)Annual return

1970-02-11 · Annual Return

(E)Annual return

1969-03-18 · Annual Return

(E)Annual return

1968-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1968-01-19 · Address Change

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

1968-01-19 · Other

(E)FIB - Return of allotments

1968-01-19 · Other

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

1967-08-11 · Other

(E)Notice of registered office and any change thereof

1967-07-31 · Address Change

(E)Memorandum & Articles of Association

1967-07-11 · Memorandum & Articles

(E)Statutory Declaration

1967-07-11 · Other

Certificate of Incorporation

1967-07-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-07-04
(E)Information sheet re S.291AA(7)	Other	2003-03-14
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-02-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-07-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-07-11
(E)Amended document	Other	2000-09-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-07-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-10-24
(E)Annual return	Annual Return	1997-07-16
(E)Annual return	Annual Return	1996-07-11
(E)Annual return	Annual Return	1995-07-18
(E)Notice of registered office and any change thereof	Address Change	1995-05-29
(E)Annual return	Annual Return	1994-07-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-09
(E)Annual return	Annual Return	1993-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-05
(E)Resignation letter from directors or secretaries	Other	1993-11-05
(E)Annual return	Annual Return	1992-11-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-03
(E)Notice of registered office and any change thereof	Address Change	1992-08-12
(E) Explanatory Letter	Other	1992-02-07
(E)Amended document	Other	1992-02-07
(E)Annual return	Annual Return	1991-11-05
(E)Ordinary resolution	Other	1991-08-29
(E)FIB - Return of allotments	Other	1991-08-29
(E)Ordinary resolution	Other	1991-08-29
(E)Return filed under s.64A	Other	1991-08-29
(E)Return filed under s.64A	Other	1991-08-29
(E)Annual return	Annual Return	1990-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-03
(E)Resignation letter from directors or secretaries	Other	1990-09-17
(E)FIXA - Notice of resignation of director or secretary	Other	1990-09-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-26
(E)Annual return	Annual Return	1990-04-20
(E)Memorandum of satisfaction	Memorandum & Articles	1989-08-12
(E)Annual return	Annual Return	1988-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-03
(E)Annual return	Annual Return	1987-11-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-03-27
(E)Certificate of Registration of Charge	Charges	1987-03-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-03-18
(E)Special resolution	Other	1987-03-02
(E)Notice of registered office and any change thereof	Address Change	1987-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-22
(E)Annual return	Annual Return	1986-11-22
(E)Annual return	Annual Return	1986-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-03
(E)Annual return	Annual Return	1985-03-08
(E)Annual return	Annual Return	1984-05-02
(E)Annual return	Annual Return	1983-02-18
(E)Annual return	Annual Return	1982-01-15
(E)Annual return	Annual Return	1981-01-30
(E)Annual return	Annual Return	1980-02-01
(E)FIII - Notice of increase in nominal capital	Other	1979-05-04
(E)Ordinary resolution	Other	1979-05-04
(E)Annual return	Annual Return	1979-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-28
(E)Annual return	Annual Return	1978-02-14
(E)Annual return	Annual Return	1977-02-04
(E)Annual return	Annual Return	1976-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-27
(E)Annual return	Annual Return	1975-01-09
(E)Annual return	Annual Return	1974-02-04
(E)Annual return	Annual Return	1973-03-07
(E)Annual return	Annual Return	1972-02-24
(E)Annual return	Annual Return	1971-02-22
(E)Annual return	Annual Return	1970-02-11
(E)Annual return	Annual Return	1969-03-18
(E)Annual return	Annual Return	1968-01-19
(E)Notice of registered office and any change thereof	Address Change	1968-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-19
(E)FIB - Return of allotments	Other	1968-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-11
(E)Notice of registered office and any change thereof	Address Change	1967-07-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-07-11
(E)Statutory Declaration	Other	1967-07-11
Certificate of Incorporation	Incorporation	1967-07-11

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