KALLISTA ENTERPRISES LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2008-03-07 · Other
Information sheet re S.291(5) for local company
2007-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-25 · Address Change
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)Special resolution for change of name
1998-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-17 · Address Change
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-03-21 · Annual Return
(E)Memorandum of satisfaction
1993-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-12 · Memorandum & Articles
(E)Annual return
1993-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-06 · Other
(E)Certificate of Registration of Charge
1993-03-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Special resolution
1992-10-15 · Other
Certificate of Incorporation on Change of Name
1992-10-15 · Name Change
(E)Special resolution
1992-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-06 · Other
(E)FIB - Return of allotments
1992-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)Annual return
1992-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)Memorandum of satisfaction
1991-05-22 · Memorandum & Articles
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-10 · Other
(E)Certificate of Registration of Charge
1990-03-10 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-27 · Memorandum & Articles
(E)Statutory Declaration
1987-10-27 · Other
Certificate of Incorporation
1987-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-03-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)Special resolution for change of name | Other | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Special resolution | Other | 1992-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-15 | |
| (E)Special resolution | Other | 1992-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-06 | |
| (E)FIB - Return of allotments | Other | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-27 | |
| (E)Statutory Declaration | Other | 1987-10-27 | |
| Certificate of Incorporation | Incorporation | 1987-10-27 |
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