CALLEVA INVESTMENTS LIMITED — Filings & Documents (59)
(E)Information sheet re S.291AA(9)
2004-11-19 · Other
(E)Information sheet re S.291AA(7)
2004-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)Annual return
1997-07-28 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)Memorandum of satisfaction
1992-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-06-30 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-05 · Address Change
(E)Annual return
1985-12-10 · Annual Return
(E)Annual return
1984-12-18 · Annual Return
(E)Annual return
1984-12-18 · Annual Return
(E)Memorandum of satisfaction
1984-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-01-03 · Memorandum & Articles
(E)Annual return
1982-06-30 · Annual Return
(E)Annual return
1982-06-30 · Annual Return
(E)FIB - Return of allotments
1982-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-07 · Other
(E)Certificate of Registration of Charge
1981-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-11 · Other
(E)Certificate of Registration of Charge
1981-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-11 · Other
(E)Certificate of Registration of Charge
1981-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-09 · Other
(E)Certificate of Registration of Charge
1981-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-23 · Other
(E)Certificate of Registration of Charge
1981-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-23 · Other
(E)Certificate of Registration of Charge
1981-02-23 · Charges
(E)Notice of registered office and any change thereof
1980-08-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-30 · Other
(E)Ordinary resolution
1980-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-30 · Other
(E)FIB - Return of allotments
1980-08-30 · Other
(E)Notice of registered office and any change thereof
1980-07-04 · Address Change
(E)Memorandum & Articles of Association
1980-06-27 · Memorandum & Articles
(E)Statutory Declaration
1980-06-27 · Other
Certificate of Incorporation
1980-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-30 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-05 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)FIB - Return of allotments | Other | 1982-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-30 | |
| (E)Ordinary resolution | Other | 1980-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-30 | |
| (E)FIB - Return of allotments | Other | 1980-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-27 | |
| (E)Statutory Declaration | Other | 1980-06-27 | |
| Certificate of Incorporation | Incorporation | 1980-06-27 |
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