CAERLEON COMPANY, LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)Information sheet re S.291(5)
2000-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-02 · Address Change
(E)Annual return
1990-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)Annual return
1989-09-27 · Annual Return
(E)Annual return
1989-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-22 · Other
(E)Resignation letter from directors or secretaries
1988-07-22 · Other
(E)Resignation letter from directors or secretaries
1988-07-22 · Other
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
(E)Resignation letter from directors or secretaries
1987-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-26 · Other
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)Ordinary resolution
1987-06-26 · Other
(E)Ordinary resolution
1987-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Annual return
1987-02-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-18 · Other
(E)Annual return
1986-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-11-16 · Memorandum & Articles
(E)Annual return
1985-08-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-12 · Other
(E)Certificate of Registration of Charge
1985-04-12 · Charges
(E)Annual return
1984-12-06 · Annual Return
(E)FIB - Return of allotments
1984-11-05 · Other
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Memorandum & Articles of Association
1982-12-07 · Memorandum & Articles
(E)Statutory Declaration
1982-12-07 · Other
Certificate of Incorporation
1982-12-07 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-02 | |
| (E)Annual return | Annual Return | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)Ordinary resolution | Other | 1987-06-26 | |
| (E)Ordinary resolution | Other | 1987-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-16 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-12 | |
| (E)Annual return | Annual Return | 1984-12-06 | |
| (E)FIB - Return of allotments | Other | 1984-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-07 | |
| (E)Statutory Declaration | Other | 1982-12-07 | |
| Certificate of Incorporation | Incorporation | 1982-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-07 |
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