CALAIS COMPANY LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2007-02-23 · Other
Information sheet re S.291AA(7)
2006-11-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-28 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1993-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1987-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1986-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-19 · Other
(E)Certificate of Registration of Charge
1985-03-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-01-31 · Other
(E)FIB - Return of allotments
1984-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)Memorandum & Articles of Association
1984-07-20 · Memorandum & Articles
(E)Statutory Declaration
1984-07-20 · Other
Certificate of Incorporation
1984-07-20 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-23 | |
| Information sheet re S.291AA(7) | Other | 2006-11-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-31 | |
| (E)FIB - Return of allotments | Other | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-20 | |
| (E)Statutory Declaration | Other | 1984-07-20 | |
| Certificate of Incorporation | Incorporation | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-20 |
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