CALVELEY INVESTMENT COMPANY LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)Notice of Cessation of Registered Office
2000-11-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Special resolution
1991-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)Annual return
1989-03-29 · Annual Return
(E)Annual return
1989-03-29 · Annual Return
(E)Annual return
1989-03-29 · Annual Return
(E)Annual return
1989-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1983-08-13 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1981-02-09 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)Annual return
1979-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-06 · Other
(E)FIB - Return of allotments
1978-03-06 · Other
(E)Notice of registered office and any change thereof
1977-12-01 · Address Change
(E)Memorandum & Articles of Association
1977-10-07 · Memorandum & Articles
(E)Statutory Declaration
1977-10-07 · Other
Certificate of Incorporation
1977-10-07 · Incorporation
(E)Notice of registered office and any change thereof
1977-10-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Special resolution | Other | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-08-13 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-06 | |
| (E)FIB - Return of allotments | Other | 1978-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-07 | |
| (E)Statutory Declaration | Other | 1977-10-07 | |
| Certificate of Incorporation | Incorporation | 1977-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-07 |
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