COTHERSTONE LIMITED — Filings & Documents (65)
(E)Special resolution
2007-08-03 · Other
(E)Final statement of accounts
2007-08-03 · Other
(E)Return of final meeting
2007-08-03 · Other
(E)Special Resolution (Winding Up)
2007-04-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-04 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)Amended document
2000-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)Notice filed under s.54
1998-04-16 · Other
(E)Ordinary resolution
1998-04-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-11 · Annual Return
(E)Data Input Form
1996-12-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-07 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-24 · Annual Return
(E)Annual return
1991-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-12 · Address Change
(E)Annual return
1990-03-27 · Annual Return
(E)FIB - Return of allotments
1989-01-26 · Other
(E)Ordinary resolution
1989-01-26 · Other
(E)Annual return
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-18 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)Annual return
1987-05-12 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-04-30 · Other
(E)Annual return
1985-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-10-11 · Memorandum & Articles
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1984-02-11 · Annual Return
(E)Memorandum of satisfaction
1983-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-12-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-02 · Other
(E)Certificate of Registration of Charge
1981-10-02 · Charges
(E)Special resolution
1981-06-20 · Other
(E)FIB - Return of allotments
1981-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-03 · Other
(E)Certificate of Registration of Charge
1981-02-03 · Charges
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Memorandum & Articles of Association
1980-11-04 · Memorandum & Articles
(E)Statutory Declaration
1980-11-04 · Other
Certificate of Incorporation
1980-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-08-03 | |
| (E)Final statement of accounts | Other | 2007-08-03 | |
| (E)Return of final meeting | Other | 2007-08-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-04 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)Amended document | Other | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)Notice filed under s.54 | Other | 1998-04-16 | |
| (E)Ordinary resolution | Other | 1998-04-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-11 | |
| (E)Data Input Form | Other | 1996-12-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-24 | |
| (E)Annual return | Annual Return | 1991-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FIB - Return of allotments | Other | 1989-01-26 | |
| (E)Ordinary resolution | Other | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-18 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1984-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-02 | |
| (E)Special resolution | Other | 1981-06-20 | |
| (E)FIB - Return of allotments | Other | 1981-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-04 | |
| (E)Statutory Declaration | Other | 1980-11-04 | |
| Certificate of Incorporation | Incorporation | 1980-11-04 |
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