CASTAWAY MANAGEMENT LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2006-11-10 · Other
Information sheet re S.291AA(7)
2006-07-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
Certificate of Incorporation on Change of Name
2004-02-11 · Name Change
(E)Special resolution for change of name
2004-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-04 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
(E)FR2 - Notification of Location of Registers
2001-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-26 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-02 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-23 · Other
(E)Memorandum & Articles of Association
1998-12-23 · Memorandum & Articles
Certificate of Incorporation
1998-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-10 | |
| Information sheet re S.291AA(7) | Other | 2006-07-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-11 | |
| (E)Special resolution for change of name | Other | 2004-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-02 | |
| (E)Declaration of Compliance | Other | 1998-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-23 | |
| Certificate of Incorporation | Incorporation | 1998-12-23 |
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