KOTARICH COMPANY LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.751(3)
2020-10-30 · Other
Information sheet re S.751(1)
2020-06-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-02 · Other
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-28 · Charges
(E)Instrument
2016-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-28 · Charges
(E)Instrument
2016-09-28 · Other
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-08-08 · Annual Return
(E)Amended document
2012-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-07-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-20 · Charges
(E)Certificate of Registration of Charge
2010-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)Certificate of Registration of Charge
2000-02-12 · Charges
(E)FM1 - Mortgage or charge details
2000-02-12 · Charges
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Certificate of Registration of Charge
1998-01-21 · Charges
(E)FM1 - Mortgage or charge details
1998-01-21 · Charges
(E)FIII - Notice of increase in nominal capital
1997-12-30 · Other
(E)FSC1 - Return of Allotments
1997-12-30 · Share Related
(E)Ordinary resolution
1997-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Memorandum of satisfaction
1997-05-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-09 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Memorandum of satisfaction
1996-06-18 · Memorandum & Articles
(E)Annual return
1995-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Annual return
1994-11-26 · Annual Return
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-01 · Memorandum & Articles
(E)Annual return
1994-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Ordinary resolution
1993-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-03 · Other
(E)FIB - Return of allotments
1993-11-03 · Other
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)Annual return
1993-03-23 · Annual Return
(E)Memorandum of satisfaction
1992-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-27 · Other
(E)Certificate of Registration of Charge
1992-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Annual return
1992-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-13 · Memorandum & Articles
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-31 · Other
(E)Certificate of Registration of Charge
1989-07-31 · Charges
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1988-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-20 · Other
(E)Certificate of Registration of Charge
1988-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-12 · Other
(E)Certificate of Registration of Charge
1987-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-07 · Other
(E)Certificate of Registration of Charge
1987-10-07 · Charges
(E)Notice of registered office and any change thereof
1987-08-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1987-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-08-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-30 | |
| Information sheet re S.751(1) | Other | 2020-06-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-28 | |
| (E)Instrument | Other | 2016-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-28 | |
| (E)Instrument | Other | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-08 | |
| (E)Amended document | Other | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-30 | |
| (E)Ordinary resolution | Other | 1997-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Ordinary resolution | Other | 1993-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-03 | |
| (E)FIB - Return of allotments | Other | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-20 |
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