COSMOLAB LIMITED — Filings & Documents (73)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-19 · Other
(E)Resignation letter from directors or secretaries
1997-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)Annual return
1994-04-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-09 · Annual Return
(E)Ordinary resolution
1991-12-30 · Other
(E)Annual return
1991-12-30 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Ordinary resolution
1991-01-16 · Other
(E)Ordinary resolution
1990-02-02 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Ordinary resolution
1988-02-25 · Other
(E)Annual return
1986-09-16 · Annual Return
(E)Ordinary resolution
1986-09-16 · Other
(E)Notice of registered office and any change thereof
1986-01-08 · Address Change
(E)Notice of registered office and any change thereof
1985-07-22 · Address Change
(E)Annual return
1985-07-22 · Annual Return
(E)Memorandum of satisfaction
1985-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-04-30 · Memorandum & Articles
(E)Annual return
1985-04-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-01 · Director/Secretary Change
(E)Ordinary resolution
1985-04-01 · Other
(E)Annual return
1984-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)Memorandum of satisfaction
1984-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-01-14 · Memorandum & Articles
(E)Annual return
1982-10-19 · Annual Return
(E)Annual return
1981-11-14 · Annual Return
(E)Annual return
1981-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-03 · Other
(E)Certificate of Registration of Charge
1980-10-03 · Charges
(E)Annual return
1979-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-16 · Other
(E)Certificate of Registration of Charge
1979-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-16 · Other
(E)Certificate of Registration of Charge
1979-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-16 · Other
(E)Certificate of Registration of Charge
1979-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-16 · Other
(E)Certificate of Registration of Charge
1979-10-16 · Charges
(E)Annual return
1978-11-16 · Annual Return
(E)Special resolution
1978-09-05 · Other
Certificate of Incorporation on Change of Name
1978-09-05 · Name Change
(E)Notice of registered office and any change thereof
1978-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)Notice of registered office and any change thereof
1978-04-20 · Address Change
(E)Memorandum & Articles of Association
1978-04-18 · Memorandum & Articles
(E)Statutory Declaration
1978-04-18 · Other
Certificate of Incorporation
1978-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FIB - Return of allotments | Other | 1993-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-09 | |
| (E)Ordinary resolution | Other | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Ordinary resolution | Other | 1991-01-16 | |
| (E)Ordinary resolution | Other | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Ordinary resolution | Other | 1988-02-25 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)Ordinary resolution | Other | 1986-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-01 | |
| (E)Ordinary resolution | Other | 1985-04-01 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-14 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)Annual return | Annual Return | 1981-11-14 | |
| (E)Annual return | Annual Return | 1981-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-03 | |
| (E)Annual return | Annual Return | 1979-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-16 | |
| (E)Annual return | Annual Return | 1978-11-16 | |
| (E)Special resolution | Other | 1978-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-18 | |
| (E)Statutory Declaration | Other | 1978-04-18 | |
| Certificate of Incorporation | Incorporation | 1978-04-18 |
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