KOWEN HOLDINGS LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.751(3)
2021-08-27 · Other
Information sheet re S.751(1)
2021-05-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-01 · Other
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-17 · Address Change
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-28 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2017-06-29 · Other
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNAR1 - Annual Return
2014-03-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-10-31 · Name Change
Certificate of Change of Name
2013-10-31 · Name Change
(E)FSC1 - Return of Allotments
2013-10-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FSC1 - Return of Allotments
2008-07-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-29 · Director/Secretary Change
(E)Amended document
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Annual return
1996-02-05 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-05-22 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)Ordinary resolution
1991-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-17 · Other
(E)FIB - Return of allotments
1991-12-17 · Other
(E)FIB - Return of allotments
1991-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Ordinary resolution
1991-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-09 · Other
(E)FIB - Return of allotments
1991-08-09 · Other
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)Special resolution
1991-07-03 · Other
(E)Memorandum of satisfaction
1991-04-13 · Memorandum & Articles
(E)Annual return
1991-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)Memorandum of satisfaction
1990-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-09-19 · Address Change
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-05 · Other
(E)Certificate of Registration of Charge
1988-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-12 · Other
(E)Certificate of Registration of Charge
1988-07-12 · Charges
(E)Annual return
1988-05-27 · Annual Return
(E)Memorandum of satisfaction
1988-01-29 · Memorandum & Articles
(E)Annual return
1987-06-18 · Annual Return
(E)Annual return
1987-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)Memorandum of satisfaction
1985-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-10 · Other
(E)Certificate of Registration of Charge
1985-05-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-21 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-27 | |
| Information sheet re S.751(1) | Other | 2021-05-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-31 | |
| Certificate of Change of Name | Name Change | 2013-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)Amended document | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)Ordinary resolution | Other | 1991-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-17 | |
| (E)FIB - Return of allotments | Other | 1991-12-17 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Ordinary resolution | Other | 1991-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-09 | |
| (E)FIB - Return of allotments | Other | 1991-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)Special resolution | Other | 1991-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-13 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-12 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-21 |
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