CALDWELL ENGINEERING LIMITED — Filings & Documents (23)

(E)Information sheet re S.291(6)

2003-05-16 · Other

(E)Information sheet re S.291(5)

2003-01-17 · Other

(E)Notice of registered office and any change thereof

1993-07-24 · Address Change

(E)Annual return

1993-03-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-03-03 · Annual Return

(E)Annual return

1991-02-08 · Annual Return

(E)Ordinary resolution

1990-09-21 · Other

(E)FIII - Notice of increase in nominal capital

1990-09-21 · Other

(E)FIB - Return of allotments

1990-09-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-16 · Director/Secretary Change

(E)Annual return

1990-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-02-21 · Other

(E)Annual return

1989-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-03 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1987-10-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-01 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1987-10-01 · Other

(E)Notice of registered office and any change thereof

1987-10-01 · Address Change

(E)Memorandum & Articles of Association

1987-08-11 · Memorandum & Articles

(E)Statutory Declaration

1987-08-11 · Other

Certificate of Incorporation

1987-08-11 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re S.291(6)	Other	2003-05-16
(E)Information sheet re S.291(5)	Other	2003-01-17
(E)Notice of registered office and any change thereof	Address Change	1993-07-24
(E)Annual return	Annual Return	1993-03-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-03
(E)Annual return	Annual Return	1991-02-08
(E)Ordinary resolution	Other	1990-09-21
(E)FIII - Notice of increase in nominal capital	Other	1990-09-21
(E)FIB - Return of allotments	Other	1990-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-16
(E)Annual return	Annual Return	1990-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-03
(E)FIXA - Notice of resignation of director or secretary	Other	1989-02-21
(E)Annual return	Annual Return	1989-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-01
(E)FIXA - Notice of resignation of director or secretary	Other	1987-10-01
(E)Notice of registered office and any change thereof	Address Change	1987-10-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-08-11
(E)Statutory Declaration	Other	1987-08-11
Certificate of Incorporation	Incorporation	1987-08-11

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