CALEX ENGINEERING LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2002-09-13 · Other
(E)Information sheet re S.291(5)
2002-05-17 · Other
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Memorandum & Articles of Association
1987-09-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Annual return
1987-05-28 · Annual Return
(E)Special resolution
1987-04-03 · Other
(E)Annual return
1986-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-17 · Other
(E)Certificate of Registration of Charge
1985-08-17 · Charges
(E)Notice of registered office and any change thereof
1985-05-31 · Address Change
(E)Annual return
1985-05-31 · Annual Return
(E)Special resolution
1984-10-12 · Other
Certificate of Incorporation on Change of Name
1984-10-12 · Name Change
(E)Notice of registered office and any change thereof
1984-10-02 · Address Change
(E)Annual return
1984-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-15 · Address Change
(E)Annual return
1983-03-04 · Annual Return
(E)Special resolution
1982-11-05 · Other
Certificate of Incorporation on Change of Name
1982-11-05 · Name Change
(E)Annual return
1982-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-16 · Other
(E)Notice of registered office and any change thereof
1982-03-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)FIB - Return of allotments
1981-08-12 · Other
(E)Ordinary resolution
1981-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-31 · Other
(E)Annual return
1981-03-19 · Annual Return
(E)Annual return
1980-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-26 · Address Change
(E)Annual return
1979-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-08 · Other
(E)Annual return
1978-03-17 · Annual Return
(E)Annual return
1977-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-12 · Other
(E)Annual return
1976-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-17 · Other
(E)FIB - Return of allotments
1976-05-17 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-17 · Other
(E)Notice of registered office and any change thereof
1974-07-09 · Address Change
(E)Memorandum & Articles of Association
1974-05-17 · Memorandum & Articles
(E)Statutory Declaration
1974-05-17 · Other
Certificate of Incorporation
1974-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-17 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)Special resolution | Other | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Special resolution | Other | 1984-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-15 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Special resolution | Other | 1982-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)FIB - Return of allotments | Other | 1981-08-12 | |
| (E)Ordinary resolution | Other | 1981-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Annual return | Annual Return | 1980-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-26 | |
| (E)Annual return | Annual Return | 1979-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-08 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)Annual return | Annual Return | 1977-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-12 | |
| (E)Annual return | Annual Return | 1976-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-17 | |
| (E)FIB - Return of allotments | Other | 1976-05-17 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-17 | |
| (E)Statutory Declaration | Other | 1974-05-17 | |
| Certificate of Incorporation | Incorporation | 1974-05-17 |
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