CASTAWAY RESORTS LIMITED — Filings & Documents (57)

(E)Information sheet re S.291(6)

2003-01-17 · Other

(E)Information sheet re S.291(5)

2002-09-13 · Other

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

1991-01-17 · Other

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

1991-01-17 · Other

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

1991-01-17 · Other

(E)Annual return

1990-01-10 · Annual Return

(E)Ordinary resolution

1990-01-10 · Other

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

1989-08-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-08-11 · Other

(E)Ordinary resolution

1989-02-10 · Other

(E)Annual return

1989-02-10 · Annual Return

(E)Resignation letter from directors or secretaries

1988-08-05 · Other

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

1988-08-05 · Director/Secretary Change

(E)Annual return

1988-06-06 · Annual Return

(E)Ordinary resolution

1988-06-06 · Other

(E)Annual return

1988-06-06 · Annual Return

(E)Ordinary resolution

1988-06-06 · Other

(E)Resignation letter from directors or secretaries

1986-03-19 · Other

(E)Resignation letter from directors or secretaries

1986-03-19 · Other

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

1986-03-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-02-03 · Address Change

(E)Annual return

1985-03-14 · Annual Return

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

1985-03-13 · Director/Secretary Change

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

1985-02-14 · Director/Secretary Change

(E)Annual return

1984-08-02 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-30 · Address Change

(E)Special resolution

1983-05-04 · Other

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

1983-02-21 · Other

(E)Annual return

1983-02-21 · Annual Return

(E)Annual return

1982-12-28 · Annual Return

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

1982-11-02 · Other

(E)Notice of registered office and any change thereof

1981-06-03 · Address Change

(E)Annual return

1981-04-28 · Annual Return

(E)Annual return

1980-02-07 · Annual Return

(E)Annual return

1979-03-09 · Annual Return

(E)Annual return

1978-03-09 · Annual Return

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

1978-03-09 · Other

(E)Memorandum of satisfaction

1977-12-31 · Memorandum & Articles

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

1977-12-30 · Other

(E)Certificate of Registration of Charge

1977-12-30 · Charges

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

1977-05-26 · Other

(E)Annual return

1977-05-26 · Annual Return

(E)Annual return

1977-05-26 · Annual Return

(E)Notice of registered office and any change thereof

1977-04-12 · Address Change

(E)Annual return

1975-05-16 · Annual Return

(E)Annual return

1975-05-16 · Annual Return

(E)FIB - Return of allotments

1974-04-02 · Other

(E)Ordinary and special resolution

1973-08-31 · Other

Certificate of Incorporation on Change of Name

1973-08-31 · Name Change

(E)FIII - Notice of increase in nominal capital

1973-08-29 · Other

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

1973-08-29 · Other

(E)Certificate of Registration of Charge

1973-08-29 · Charges

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

1973-08-18 · Other

(E)Memorandum & Articles of Association

1973-06-29 · Memorandum & Articles

(E)Statutory Declaration

1973-06-29 · Other

Certificate of Incorporation

1973-06-29 · Incorporation

(E)Notice of registered office and any change thereof

1973-06-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-01-17
(E)Information sheet re S.291(5)	Other	2002-09-13
(E)FIXA - Notice of resignation of director or secretary	Other	1991-01-17
(E)FIXA - Notice of resignation of director or secretary	Other	1991-01-17
(E)FIXA - Notice of resignation of director or secretary	Other	1991-01-17
(E)Annual return	Annual Return	1990-01-10
(E)Ordinary resolution	Other	1990-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-11
(E)Resignation letter from directors or secretaries	Other	1989-08-11
(E)Ordinary resolution	Other	1989-02-10
(E)Annual return	Annual Return	1989-02-10
(E)Resignation letter from directors or secretaries	Other	1988-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-05
(E)Annual return	Annual Return	1988-06-06
(E)Ordinary resolution	Other	1988-06-06
(E)Annual return	Annual Return	1988-06-06
(E)Ordinary resolution	Other	1988-06-06
(E)Resignation letter from directors or secretaries	Other	1986-03-19
(E)Resignation letter from directors or secretaries	Other	1986-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-19
(E)Notice of registered office and any change thereof	Address Change	1986-02-03
(E)Annual return	Annual Return	1985-03-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-14
(E)Annual return	Annual Return	1984-08-02
(E)Notice of registered office and any change thereof	Address Change	1984-01-30
(E)Special resolution	Other	1983-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-21
(E)Annual return	Annual Return	1983-02-21
(E)Annual return	Annual Return	1982-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-02
(E)Notice of registered office and any change thereof	Address Change	1981-06-03
(E)Annual return	Annual Return	1981-04-28
(E)Annual return	Annual Return	1980-02-07
(E)Annual return	Annual Return	1979-03-09
(E)Annual return	Annual Return	1978-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-09
(E)Memorandum of satisfaction	Memorandum & Articles	1977-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-12-30
(E)Certificate of Registration of Charge	Charges	1977-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-26
(E)Annual return	Annual Return	1977-05-26
(E)Annual return	Annual Return	1977-05-26
(E)Notice of registered office and any change thereof	Address Change	1977-04-12
(E)Annual return	Annual Return	1975-05-16
(E)Annual return	Annual Return	1975-05-16
(E)FIB - Return of allotments	Other	1974-04-02
(E)Ordinary and special resolution	Other	1973-08-31
Certificate of Incorporation on Change of Name	Name Change	1973-08-31
(E)FIII - Notice of increase in nominal capital	Other	1973-08-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-08-29
(E)Certificate of Registration of Charge	Charges	1973-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-06-29
(E)Statutory Declaration	Other	1973-06-29
Certificate of Incorporation	Incorporation	1973-06-29
(E)Notice of registered office and any change thereof	Address Change	1973-06-29

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