COSMOS MACHINERY ENTERPRISES LIMITED — Filings & Documents (410)
Page 3 of 5
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2004-11-01 · Share Related
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)Accounts / Financial Statements
2004-07-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)Special resolution
2004-06-18 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-11-07 · Other
(E)FSC1 - Return of Allotments
2003-07-23 · Share Related
(E)FSC1 - Return of Allotments
2003-07-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)Accounts / Financial Statements
2003-07-14 · Accounts
(E)FSC1 - Return of Allotments
2003-07-14 · Share Related
(E)FR2 - Notification of Location of Registers
2003-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)Accounts / Financial Statements
2002-07-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)Accounts / Financial Statements
2001-07-13 · Accounts
(E)Prospectus
2001-05-21 · Other
(E)Authorization letter for registration of a prospectus
2001-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)Accounts / Financial Statements
2000-09-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-08 · Director/Secretary Change
(E)Ordinary resolution
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)FSC1 - Return of Allotments
2000-03-04 · Share Related
(E)FSC1 - Return of Allotments
2000-02-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)Accounts / Financial Statements
1999-09-03 · Accounts
(E)FSC1 - Return of Allotments
1999-08-11 · Share Related
(E)Resignation letter from directors or secretaries
1999-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)Ordinary resolution
1999-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)Accounts / Financial Statements
1998-08-15 · Accounts
(E)FSC1 - Return of Allotments
1998-07-15 · Share Related
(E)Ordinary resolution
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FSC1 - Return of Allotments
1998-06-26 · Share Related
(E)FSC1 - Return of Allotments
1998-06-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-08-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-01 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)Special resolution | Other | 2004-06-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-13 | |
| (E)Prospectus | Other | 2001-05-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-08 | |
| (E)Ordinary resolution | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)Ordinary resolution | Other | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-15 | |
| (E)Ordinary resolution | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 |
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