CALVIN DEVELOPMENT LIMITED — Filings & Documents (31)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-30 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FIB - Return of allotments
1989-05-17 · Other
(E)Special resolution
1989-05-17 · Other
(E)Notice filed under s.54
1989-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Special resolution
1986-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-08 · Other
(E)Notice of registered office and any change thereof
1985-12-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-23 · Other
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FIB - Return of allotments | Other | 1989-05-17 | |
| (E)Special resolution | Other | 1989-05-17 | |
| (E)Notice filed under s.54 | Other | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Special resolution | Other | 1986-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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