COSA LIEBERMANN SERVICES LIMITED — Filings & Documents (78)
(E)Return of final meeting
2000-02-01 · Other
(E)Final statement of accounts
2000-02-01 · Other
(E)Notice of appointment of liquidators
1999-08-31 · Other
(E)Special resolution
1999-08-31 · Other
(E)Special resolution
1999-08-31 · Other
(E)Declaration of solvency
1999-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-26 · Other
(E)Resignation letter from directors or secretaries
1999-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-25 · Director/Secretary Change
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-02-21 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-07 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-05 · Other
(E)Special resolution
1990-03-02 · Other
Certificate of Incorporation on Change of Name
1990-03-02 · Name Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1988-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Annual return
1987-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
(E)Annual return
1986-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-09 · Address Change
(E)Annual return
1986-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1983-10-17 · Annual Return
(E)Annual return
1982-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-09 · Address Change
(E)Annual return
1981-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-11 · Other
(E)Ordinary resolution
1981-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1981-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1981-04-11 · Other
(E)Annual return
1981-02-10 · Annual Return
(E)Ordinary resolution
1980-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-03 · Other
(E)FIB - Return of allotments
1980-04-03 · Other
(E)Annual return
1980-02-07 · Annual Return
(E)FIB - Return of allotments
1979-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-28 · Other
(E)Memorandum & Articles of Association
1979-07-27 · Memorandum & Articles
(E)Statutory Declaration
1979-07-27 · Other
Certificate of Incorporation
1979-07-27 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-02-01 | |
| (E)Final statement of accounts | Other | 2000-02-01 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-31 | |
| (E)Special resolution | Other | 1999-08-31 | |
| (E)Special resolution | Other | 1999-08-31 | |
| (E)Declaration of solvency | Other | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-05 | |
| (E)Special resolution | Other | 1990-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-09 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)Annual return | Annual Return | 1982-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-09 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-11 | |
| (E)Ordinary resolution | Other | 1981-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1981-04-11 | |
| (E)FIB - Return of allotments | Other | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Ordinary resolution | Other | 1980-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-03 | |
| (E)FIB - Return of allotments | Other | 1980-04-03 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)FIB - Return of allotments | Other | 1979-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-27 | |
| (E)Statutory Declaration | Other | 1979-07-27 | |
| Certificate of Incorporation | Incorporation | 1979-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-27 |
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