CALTES INVESTMENT LIMITED — Filings & Documents (48)
(E)FW6 - Certificate of release of liquidator
2006-06-22 · Other
(E)Notice of mortgagee going out of possession
2003-10-14 · Charges
(E)Notice of registered office and any change thereof
2001-08-18 · Address Change
(E)Court order
2001-05-31 · Other
(E)Notice of mortgagee going into possession
1998-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1995-10-26 · Annual Return
(E)Information sheet re striking off of this company under consideration
1995-08-15 · Other
(E)Information sheet re discontinuation of striking off action under S.291
1994-12-31 · Other
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Annual return
1991-01-02 · Annual Return
(E)Special resolution
1990-07-31 · Other
Certificate of Incorporation on Change of Name
1990-07-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Ordinary resolution
1989-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-11 · Other
(E)FIB - Return of allotments
1989-12-11 · Other
(E)Annual return
1989-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-12 · Address Change
(E)Annual return
1988-12-12 · Annual Return
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-06-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-08-18 | |
| (E)Court order | Other | 2001-05-31 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1995-08-15 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Special resolution | Other | 1990-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Ordinary resolution | Other | 1989-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-11 | |
| (E)FIB - Return of allotments | Other | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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