Y.S. KOS LEATHER LIMITED — Filings & Documents (42)
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
2021-03-30 · Other
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)Special resolution
2020-12-30 · Other
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)Special resolution
2014-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)Special resolution
2012-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-14 · Director/Secretary Change
(C)Special resolution
2011-12-14 · Other
(E)FNC2 - Notification of Change of Company Name
2011-11-24 · Name Change
Certificate of Change of Name
2011-11-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-22 · Address Change
(E)FSC1 - Return of Allotments
2011-02-22 · Share Related
(E)Memorandum & Articles of Association
2011-01-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-03 · Share Related
Certificate of Incorporation
2011-01-03 · Incorporation
| 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 | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)Special resolution | Other | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)Special resolution | Other | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)Special resolution | Other | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-14 | |
| (C)Special resolution | Other | 2011-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-24 | |
| Certificate of Change of Name | Name Change | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-03 | |
| Certificate of Incorporation | Incorporation | 2011-01-03 |
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