COVIA COMPANY LIMITED — Filings & Documents (58)
(E)Return of final meeting
2014-10-07 · Other
(E)Final statement of accounts
2014-10-07 · Other
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-05-23 · Winding Up
(E)Special Resolution (Winding Up)
2014-05-23 · Winding Up
(E)FW1 - Certificate of solvency
2014-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-04-30 · Share Related
(E)FSC1 - Return of Allotments
2010-04-30 · Share Related
(E)FSC1 - Return of Allotments
2010-03-29 · Share Related
(E)FSC1 - Return of Allotments
2009-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2009-06-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-30 · Share Related
(E)FSC1 - Return of Allotments
2008-07-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-16 · Share Related
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-10 · Share Related
(E)Ordinary and special resolution
2002-10-10 · Other
(E)FSC11 - Notification of change of share capital structure
2002-10-10 · Share Related
(E)FSC1 - Return of Allotments
2002-10-10 · Share Related
(E)FSC1 - Return of Allotments
2002-10-10 · Share Related
(E)FR2 - Notification of Location of Registers
2002-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)Declaration of Compliance
2002-06-28 · Other
(E)Memorandum & Articles of Association
2002-06-28 · Memorandum & Articles
Certificate of Incorporation
2002-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-10-07 | |
| (E)Final statement of accounts | Other | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-23 | |
| (E)FW1 - Certificate of solvency | Other | 2014-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-10 | |
| (E)Ordinary and special resolution | Other | 2002-10-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)Declaration of Compliance | Other | 2002-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-28 | |
| Certificate of Incorporation | Incorporation | 2002-06-28 |
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