CALLUMBERG LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2009-05-15 · Other
Information sheet re S.291AA(7)
2009-01-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)Special resolution
2006-02-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-25 · Annual Return
(E)Written resolution
1999-06-08 · Other
(E)Written resolution
1999-06-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-18 · Annual Return
(E)Annual return
1988-08-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)Memorandum & Articles of Association
1987-07-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)Special resolution
1987-06-18 · Other
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-15 | |
| Information sheet re S.291AA(7) | Other | 2009-01-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)Special resolution | Other | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-25 | |
| (E)Written resolution | Other | 1999-06-08 | |
| (E)Written resolution | Other | 1999-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (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 | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-18 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)Special resolution | Other | 1987-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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