CAVAN INVESTMENTS LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Memorandum of satisfaction
1996-01-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-09-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-03 · Other
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)Resignation letter from directors or secretaries
1989-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1988-06-07 · Annual Return
(E)Annual return
1988-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Annual return
1987-07-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-09 · Other
(E)Certificate of Registration of Charge
1986-06-09 · Charges
(E)Annual return
1986-06-02 · Annual Return
(E)Memorandum of satisfaction
1985-11-21 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-11-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Annual return
1984-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Notice of registered office and any change thereof
1983-12-14 · Address Change
(E)Annual return
1983-10-11 · Annual Return
(E)Annual return
1982-12-21 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-25 · Other
(E)Annual return
1981-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)Notice of registered office and any change thereof
1980-10-01 · Address Change
(E)Notice of registered office and any change thereof
1980-05-20 · Address Change
(E)Annual return
1980-03-21 · Annual Return
(E)Ordinary resolution
1980-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-01 · Other
(E)FIB - Return of allotments
1980-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-17 · Other
(E)Certificate of Registration of Charge
1979-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-14 · Other
(E)Certificate of Registration of Charge
1979-08-14 · Charges
(E)Annual return
1979-01-25 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-02 · Address Change
(E)FIB - Return of allotments
1978-08-31 · Other
(E)Ordinary resolution
1978-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-08 · Other
(E)Notice of registered office and any change thereof
1977-09-14 · Address Change
(E)Memorandum & Articles of Association
1977-09-09 · Memorandum & Articles
(E)Statutory Declaration
1977-09-09 · Other
Certificate of Incorporation
1977-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-25 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-20 | |
| (E)Annual return | Annual Return | 1980-03-21 | |
| (E)Ordinary resolution | Other | 1980-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-01 | |
| (E)FIB - Return of allotments | Other | 1980-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-02 | |
| (E)FIB - Return of allotments | Other | 1978-08-31 | |
| (E)Ordinary resolution | Other | 1978-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-09 | |
| (E)Statutory Declaration | Other | 1977-09-09 | |
| Certificate of Incorporation | Incorporation | 1977-09-09 |
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