CA VA II LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Annual return
1986-12-17 · Annual Return
(E)Annual return
1986-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-02 · Other
(E)Annual return
1985-01-07 · Annual Return
(E)Special resolution
1983-12-13 · Other
Certificate of Incorporation on Change of Name
1983-12-13 · Name Change
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)Ordinary resolution
1983-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-15 · Other
(E)FIB - Return of allotments
1983-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Notice of registered office and any change thereof
1983-06-03 · Address Change
(E)Memorandum & Articles of Association
1983-05-13 · Memorandum & Articles
(E)Statutory Declaration
1983-05-13 · Other
Certificate of Incorporation
1983-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)Special resolution | Other | 1983-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)Ordinary resolution | Other | 1983-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-15 | |
| (E)FIB - Return of allotments | Other | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-13 | |
| (E)Statutory Declaration | Other | 1983-05-13 | |
| Certificate of Incorporation | Incorporation | 1983-05-13 |
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