KOOLSHADE HOLDINGS LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2014-12-19 · Other
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-18 · Other
(E)Amended document
2014-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-17 · Share Related
(E)FSC1 - Return of Allotments
2013-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-18 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-18 · Annual Return
(E)Annual return
1992-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)Memorandum & Articles of Association
1990-11-16 · Memorandum & Articles
(E)Statutory Declaration
1990-11-16 · Other
Certificate of Incorporation
1990-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-18 | |
| (E)Amended document | Other | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-18 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-16 | |
| (E)Statutory Declaration | Other | 1990-11-16 | |
| Certificate of Incorporation | Incorporation | 1990-11-16 |
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