CALTON LIMITED — Filings & Documents (46)
(E)Court order
2008-01-09 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-09 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-20 · Winding Up
(E)Court order
2005-10-20 · Other
(E)Notice of appointment of provisional liquidators
2004-01-13 · Other
(E)Court order
2003-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-14 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-22 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-06-17 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-17 · Other
(E)Ordinary resolution
1986-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-08 · Other
(E)FIB - Return of allotments
1986-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-07 · Other
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)Memorandum & Articles of Association
1986-08-15 · Memorandum & Articles
(E)Statutory Declaration
1986-08-15 · Other
Certificate of Incorporation
1986-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-20 | |
| (E)Court order | Other | 2005-10-20 | |
| (E)Notice of appointment of provisional liquidators | Other | 2004-01-13 | |
| (E)Court order | Other | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-17 | |
| (E)Ordinary resolution | Other | 1986-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-15 | |
| (E)Statutory Declaration | Other | 1986-08-15 | |
| Certificate of Incorporation | Incorporation | 1986-08-15 |
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