CASTLEHAVEN LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · 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)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-11 · Annual Return
(E)Memorandum of satisfaction
1996-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-23 · Other
(E)Certificate of Registration of Charge
1996-02-23 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-30 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-23 · Other
(E)Certificate of Registration of Charge
1988-03-23 · Charges
(E)Notice of registered office and any change thereof
1988-03-07 · Address Change
(E)FIB - Return of allotments
1988-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-23 · Address Change
(E)Ordinary resolution
1988-01-22 · Other
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (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 | 2001-09-13 | |
| (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 | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-07 | |
| (E)FIB - Return of allotments | Other | 1988-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-23 | |
| (E)Ordinary resolution | Other | 1988-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 |
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