CALCIUM COMPANY LIMITED — Filings & Documents (72)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Memorandum of satisfaction
1997-10-27 · Memorandum & Articles
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-25 · Other
(E)Annual return
1994-03-28 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Ordinary resolution
1992-04-30 · Other
(E)FIB - Return of allotments
1992-04-30 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)Annual return
1991-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-16 · Other
(E)Certificate of Registration of Charge
1991-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-11 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-15 · Other
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)Annual return
1987-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Annual return
1985-03-26 · Annual Return
(E)FIB - Return of allotments
1985-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-06-05 · Annual Return
(E)Memorandum of satisfaction
1983-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-17 · Other
(E)Annual return
1983-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1981-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-11 · Other
(E)Certificate of Registration of Charge
1980-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-11 · Other
(E)Certificate of Registration of Charge
1980-02-11 · Charges
(E)Ordinary resolution
1980-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-11 · Other
(E)Notice of registered office and any change thereof
1979-12-11 · Address Change
(E)Memorandum & Articles of Association
1979-08-29 · Memorandum & Articles
(E)Statutory Declaration
1979-08-29 · Other
Certificate of Incorporation
1979-08-29 · Incorporation
(E)Notice of registered office and any change thereof
1979-08-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Ordinary resolution | Other | 1992-04-30 | |
| (E)FIB - Return of allotments | Other | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FIB - Return of allotments | Other | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-17 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-11 | |
| (E)Ordinary resolution | Other | 1980-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-29 | |
| (E)Statutory Declaration | Other | 1979-08-29 | |
| Certificate of Incorporation | Incorporation | 1979-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-29 |
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