KOO BROTHERS COMPANY, LIMITED — Filings & Documents (59)

(E)Final statement of accounts

1992-04-22 · Other

(E)Return of final meeting

1992-04-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-20 · Director/Secretary Change

(E)Special resolution

1992-02-19 · Other

(E)Notice of appointment of liquidators

1992-02-19 · Other

(E)Declaration of solvency

1992-02-01 · Other

(E)Memorandum of satisfaction

1992-01-21 · Memorandum & Articles

(E)Annual return

1992-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1991-05-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-08 · Director/Secretary Change

(E)Annual return

1990-12-07 · Annual Return

(E)Annual return

1989-12-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-11 · Director/Secretary Change

(E)Annual return

1988-12-29 · Annual Return

(E)Annual return

1987-12-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-05-15 · Other

(E)Certificate of Registration of Charge

1987-05-15 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-04 · Director/Secretary Change

(E)Annual return

1986-12-04 · Annual Return

(E)Annual return

1985-11-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-29 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-12-29 · Director/Secretary Change

(E)Annual return

1984-12-29 · Annual Return

(E)Annual return

1983-12-13 · Annual Return

(E)Notice of registered office and any change thereof

1983-03-28 · Address Change

(E)Annual return

1983-03-04 · Annual Return

(E)Annual return

1982-02-01 · Annual Return

(E)FIB - Return of allotments

1982-01-21 · Other

(E)Ordinary resolution

1981-03-25 · Other

(E)FIII - Notice of increase in nominal capital

1981-03-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-05 · Other

(E)Annual return

1981-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-07 · Other

(E)Annual return

1980-01-07 · Annual Return

(E)Memorandum of satisfaction

1979-05-24 · Memorandum & Articles

(E)Annual return

1979-02-23 · Annual Return

(E)Notice of registered office and any change thereof

1978-08-10 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-01-23 · Other

(E)Certificate of Registration of Charge

1978-01-23 · Charges

(E)Annual return

1978-01-20 · Annual Return

(E)Annual return

1977-02-02 · Annual Return

(E)Annual return

1975-11-28 · Annual Return

(E)Ordinary resolution

1975-06-04 · Other

(E)FIII - Notice of increase in nominal capital

1975-06-04 · Other

(E)FIB - Return of allotments

1975-06-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-13 · Other

(E)Annual return

1975-01-13 · Annual Return

(E)Annual return

1974-01-11 · Annual Return

(E)Annual return

1973-01-15 · Annual Return

(E)Annual return

1972-01-20 · Annual Return

(E)Annual return

1971-01-16 · Annual Return

(E)FIB - Return of allotments

1970-05-20 · Other

(E)Notice of registered office and any change thereof

1970-05-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-05-16 · Other

(E)Memorandum & Articles of Association

1970-03-24 · Memorandum & Articles

(E)Statutory Declaration

1970-03-24 · Other

Certificate of Incorporation

1970-03-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-04-22
(E)Return of final meeting	Other	1992-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-20
(E)Special resolution	Other	1992-02-19
(E)Notice of appointment of liquidators	Other	1992-02-19
(E)Declaration of solvency	Other	1992-02-01
(E)Memorandum of satisfaction	Memorandum & Articles	1992-01-21
(E)Annual return	Annual Return	1992-01-03
(E)Notice of registered office and any change thereof	Address Change	1991-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-08
(E)Annual return	Annual Return	1990-12-07
(E)Annual return	Annual Return	1989-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-11
(E)Annual return	Annual Return	1988-12-29
(E)Annual return	Annual Return	1987-12-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-05-15
(E)Certificate of Registration of Charge	Charges	1987-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-04
(E)Annual return	Annual Return	1986-12-04
(E)Annual return	Annual Return	1985-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-29
(E)Annual return	Annual Return	1984-12-29
(E)Annual return	Annual Return	1983-12-13
(E)Notice of registered office and any change thereof	Address Change	1983-03-28
(E)Annual return	Annual Return	1983-03-04
(E)Annual return	Annual Return	1982-02-01
(E)FIB - Return of allotments	Other	1982-01-21
(E)Ordinary resolution	Other	1981-03-25
(E)FIII - Notice of increase in nominal capital	Other	1981-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-05
(E)Annual return	Annual Return	1981-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-07
(E)Annual return	Annual Return	1980-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1979-05-24
(E)Annual return	Annual Return	1979-02-23
(E)Notice of registered office and any change thereof	Address Change	1978-08-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-01-23
(E)Certificate of Registration of Charge	Charges	1978-01-23
(E)Annual return	Annual Return	1978-01-20
(E)Annual return	Annual Return	1977-02-02
(E)Annual return	Annual Return	1975-11-28
(E)Ordinary resolution	Other	1975-06-04
(E)FIII - Notice of increase in nominal capital	Other	1975-06-04
(E)FIB - Return of allotments	Other	1975-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-13
(E)Annual return	Annual Return	1975-01-13
(E)Annual return	Annual Return	1974-01-11
(E)Annual return	Annual Return	1973-01-15
(E)Annual return	Annual Return	1972-01-20
(E)Annual return	Annual Return	1971-01-16
(E)FIB - Return of allotments	Other	1970-05-20
(E)Notice of registered office and any change thereof	Address Change	1970-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-03-24
(E)Statutory Declaration	Other	1970-03-24
Certificate of Incorporation	Incorporation	1970-03-24

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