INCAVO LIMITED — Filings & Documents (32)
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
Information sheet re S.291AA(9)
2007-04-27 · Other
Information sheet re S.291AA(7)
2007-01-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-24 · Address Change
(E)FSC1 - Return of Allotments
2004-06-04 · Share Related
(E)FSC1 - Return of Allotments
2004-06-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-03 · Share Related
(E)FSC1 - Return of Allotments
2004-06-03 · Share Related
(E)Special resolution
2004-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)Special resolution for change of name
2001-02-07 · Other
Certificate of Incorporation on Change of Name
2001-02-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FSC1 - Return of Allotments
2000-09-20 · Share Related
(E)Memorandum & Articles of Association
2000-04-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-04-26 · Other
Certificate of Incorporation
2000-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| Information sheet re S.291AA(9) | Other | 2007-04-27 | |
| Information sheet re S.291AA(7) | Other | 2007-01-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-03 | |
| (E)Special resolution | Other | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)Special resolution for change of name | Other | 2001-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-26 | |
| (E)Declaration of Compliance | Other | 2000-04-26 | |
| Certificate of Incorporation | Incorporation | 2000-04-26 |
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