CALLIS COMPANY LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-13 · Address Change
(E)Resignation letter from directors or secretaries
1988-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-27 · Other
(E)Ordinary resolution
1982-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-05 · Other
(E)FIB - Return of allotments
1982-03-05 · Other
(E)Notice of registered office and any change thereof
1981-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-14 · Other
(E)FIB - Return of allotments
1981-11-14 · Other
(E)Memorandum & Articles of Association
1981-09-04 · Memorandum & Articles
(E)Statutory Declaration
1981-09-04 · Other
Certificate of Incorporation
1981-09-04 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-27 | |
| (E)Ordinary resolution | Other | 1982-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-05 | |
| (E)FIB - Return of allotments | Other | 1982-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-14 | |
| (E)FIB - Return of allotments | Other | 1981-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-04 | |
| (E)Statutory Declaration | Other | 1981-09-04 | |
| Certificate of Incorporation | Incorporation | 1981-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 |
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