CAF NOMINEES COMPANY LIMITED — Filings & Documents (50)
(E)Final statement of accounts
2000-04-25 · Other
(E)Return of final meeting
2000-04-25 · Other
(E)Special resolution
2000-04-25 · Other
(E)Special resolution
1999-06-24 · Other
(E)Special resolution
1999-06-24 · Other
(E)Notice of appointment of liquidators
1999-06-24 · Other
(E)Declaration of solvency
1999-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-08 · Name Change
(E)Special resolution for change of name
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-19 · Other
(E)Resignation letter from directors or secretaries
1996-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-24 · Other
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-12-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-21 · Other
Certificate of Incorporation
1995-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-04-25 | |
| (E)Return of final meeting | Other | 2000-04-25 | |
| (E)Special resolution | Other | 2000-04-25 | |
| (E)Special resolution | Other | 1999-06-24 | |
| (E)Special resolution | Other | 1999-06-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-24 | |
| (E)Declaration of solvency | Other | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-08 | |
| (E)Special resolution for change of name | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-21 | |
| (E)Declaration of Compliance | Other | 1995-12-21 | |
| Certificate of Incorporation | Incorporation | 1995-12-21 |
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