COSMOPOLITAN MERCHANDISE (INTERNATIONAL) LIMITED — Filings & Documents (85)
(E)Information sheet re S.291(6)
2004-08-20 · Other
(E)Information sheet re S.291(5)
2004-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)Notice of registered office and any change thereof
1996-07-22 · Address Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-13 · Annual Return
(E)Memorandum of satisfaction
1992-12-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1991-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-11 · Other
(E)Certificate of Registration of Charge
1991-09-11 · Charges
(E)FIB - Return of allotments
1990-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-26 · Other
(E)Special resolution
1990-04-26 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)Memorandum of satisfaction
1987-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-07 · Other
(E)Certificate of Registration of Charge
1987-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-11 · Memorandum & Articles
(E)Annual return
1987-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-05 · Other
(E)Certificate of Registration of Charge
1986-11-05 · Charges
(E)Special resolution
1986-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-06-06 · Other
(E)FXII - Receiver or manager's abstract
1985-06-06 · Other
(E)Annual return
1985-05-09 · Annual Return
(E)Annual return
1985-05-09 · Annual Return
(E)Annual return
1985-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-21 · Other
(E)Certificate of Registration of Charge
1984-09-21 · Charges
(E)Notice of registered office and any change thereof
1984-08-09 · Address Change
(E)Memorandum of satisfaction
1983-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-10 · Other
(E)Certificate of Registration of Charge
1983-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-10 · Other
(E)Certificate of Registration of Charge
1983-03-10 · Charges
(E)Annual return
1982-02-19 · Annual Return
(E)Annual return
1981-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-23 · Address Change
(E)Annual return
1979-09-18 · Annual Return
(E)Annual return
1979-09-18 · Annual Return
(E)FIB - Return of allotments
1979-04-19 · Other
(E)Ordinary resolution
1979-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-10 · Other
(E)Notice of registered office and any change thereof
1977-05-04 · Address Change
(E)FIB - Return of allotments
1977-05-04 · Other
(E)Annual return
1977-02-02 · Annual Return
(E)Annual return
1976-11-04 · Annual Return
(E)Annual return
1975-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-27 · Other
(E)Annual return
1974-02-05 · Annual Return
(E)Annual return
1974-01-12 · Annual Return
(E)FIB - Return of allotments
1973-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-25 · Other
(E)Annual return
1973-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1972-09-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-09 · Other
(E)FIB - Return of allotments
1972-02-09 · Other
(E)Annual return
1972-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1972-01-06 · Address Change
(E)Memorandum & Articles of Association
1970-11-27 · Memorandum & Articles
(E)Statutory Declaration
1970-11-27 · Other
Certificate of Incorporation
1970-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1990-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-26 | |
| (E)Special resolution | Other | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-05 | |
| (E)Special resolution | Other | 1986-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-06-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-09-18 | |
| (E)Annual return | Annual Return | 1979-09-18 | |
| (E)FIB - Return of allotments | Other | 1979-04-19 | |
| (E)Ordinary resolution | Other | 1979-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-04 | |
| (E)FIB - Return of allotments | Other | 1977-05-04 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)Annual return | Annual Return | 1976-11-04 | |
| (E)Annual return | Annual Return | 1975-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-27 | |
| (E)Annual return | Annual Return | 1974-02-05 | |
| (E)Annual return | Annual Return | 1974-01-12 | |
| (E)FIB - Return of allotments | Other | 1973-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-25 | |
| (E)Annual return | Annual Return | 1973-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-09 | |
| (E)FIB - Return of allotments | Other | 1972-02-09 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-27 | |
| (E)Statutory Declaration | Other | 1970-11-27 | |
| Certificate of Incorporation | Incorporation | 1970-11-27 |
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