CAELUM INVESTMENTS LIMITED — Filings & Documents (46)

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

2002-07-26 · Other

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

2002-02-22 · Other

(E)FAR1 - Annual return (without a list of members)

2001-12-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-01-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-12-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-06-26 · Address Change

(E)Notice of registered office and any change thereof

1995-05-10 · Address Change

(E)Annual return

1995-01-20 · Annual Return

(E)Memorandum of satisfaction

1994-03-04 · Memorandum & Articles

(E)Annual return

1994-01-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-20 · Annual Return

(E)Annual return

1992-01-15 · Annual Return

(E)Annual return

1991-01-24 · Annual Return

(E)Annual return

1990-01-24 · Annual Return

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

1989-04-20 · Other

(E)Certificate of Registration of Charge

1989-04-20 · Charges

(E)Annual return

1989-01-23 · Annual Return

(E)Annual return

1989-01-22 · Annual Return

(E)Annual return

1988-02-09 · Annual Return

(E)FIB - Return of allotments

1987-05-27 · Other

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

1987-05-27 · Director/Secretary Change

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1986-03-07 · Annual Return

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

1986-03-07 · Director/Secretary Change

(E)Annual return

1986-03-07 · Annual Return

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

1986-03-07 · Director/Secretary Change

(E)Memorandum of satisfaction

1985-12-05 · Memorandum & Articles

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

1985-12-04 · Other

(E)Certificate of Registration of Charge

1985-12-04 · Charges

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

1985-03-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-02-23 · Address Change

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

1983-08-25 · Other

(E)Annual return

1983-02-21 · Annual Return

(E)Annual return

1982-10-18 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

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

1980-07-28 · Other

(E)Certificate of Registration of Charge

1980-07-28 · Charges

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

1980-03-04 · Other

(E)Annual return

1980-03-04 · Annual Return

(E)Memorandum & Articles of Association

1979-12-18 · Memorandum & Articles

(E)Statutory Declaration

1979-12-18 · Other

Certificate of Incorporation

1979-12-18 · Incorporation

(E)Notice of registered office and any change thereof

1979-12-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-07-26
(E)Information sheet re S.291(5)	Other	2002-02-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-12-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-06-26
(E)Notice of registered office and any change thereof	Address Change	1995-05-10
(E)Annual return	Annual Return	1995-01-20
(E)Memorandum of satisfaction	Memorandum & Articles	1994-03-04
(E)Annual return	Annual Return	1994-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-20
(E)Annual return	Annual Return	1992-01-15
(E)Annual return	Annual Return	1991-01-24
(E)Annual return	Annual Return	1990-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-20
(E)Certificate of Registration of Charge	Charges	1989-04-20
(E)Annual return	Annual Return	1989-01-23
(E)Annual return	Annual Return	1989-01-22
(E)Annual return	Annual Return	1988-02-09
(E)FIB - Return of allotments	Other	1987-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-27
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1986-03-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-03-07
(E)Annual return	Annual Return	1986-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-07
(E)Memorandum of satisfaction	Memorandum & Articles	1985-12-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-12-04
(E)Certificate of Registration of Charge	Charges	1985-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-25
(E)Notice of registered office and any change thereof	Address Change	1984-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-25
(E)Annual return	Annual Return	1983-02-21
(E)Annual return	Annual Return	1982-10-18
(E)Annual return	Annual Return	1981-02-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-07-28
(E)Certificate of Registration of Charge	Charges	1980-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-04
(E)Annual return	Annual Return	1980-03-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-12-18
(E)Statutory Declaration	Other	1979-12-18
Certificate of Incorporation	Incorporation	1979-12-18
(E)Notice of registered office and any change thereof	Address Change	1979-12-18

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