COSMOS WOODWORKS COMPANY LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1989-12-21 · Other
(E)Return of final meeting
1989-12-21 · Other
(E)Ordinary and special resolution
1989-06-21 · Other
(E)Notice of appointment of liquidators
1989-06-21 · Other
(E)Declaration of solvency
1989-06-16 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)Annual return
1988-04-25 · Annual Return
(E)Annual return
1987-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Memorandum of satisfaction
1986-05-27 · Memorandum & Articles
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-21 · Address Change
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-13 · Director/Secretary Change
(E)Annual return
1984-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)Special resolution
1983-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-24 · Other
(E)FIB - Return of allotments
1983-06-24 · Other
(E)Notice of registered office and any change thereof
1983-03-17 · Address Change
(E)Annual return
1983-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-15 · Other
(E)Certificate of Registration of Charge
1982-11-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-13 · Other
(E)Notice of registered office and any change thereof
1982-10-13 · Address Change
(E)Annual return
1982-03-03 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-18 · Other
(E)FIB - Return of allotments
1980-06-18 · Other
(E)Notice of registered office and any change thereof
1980-06-12 · Address Change
(E)Memorandum & Articles of Association
1980-06-10 · Memorandum & Articles
(E)Statutory Declaration
1980-06-10 · Other
Certificate of Incorporation
1980-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-12-21 | |
| (E)Return of final meeting | Other | 1989-12-21 | |
| (E)Ordinary and special resolution | Other | 1989-06-21 | |
| (E)Notice of appointment of liquidators | Other | 1989-06-21 | |
| (E)Declaration of solvency | Other | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Annual return | Annual Return | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-21 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)Special resolution | Other | 1983-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-24 | |
| (E)FIB - Return of allotments | Other | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-17 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-13 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-18 | |
| (E)FIB - Return of allotments | Other | 1980-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-10 | |
| (E)Statutory Declaration | Other | 1980-06-10 | |
| Certificate of Incorporation | Incorporation | 1980-06-10 |
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