KOLTAI COMPANY LIMITED — Filings & Documents (46)
(E)Special resolution
1999-10-29 · Other
(E)Return of final meeting
1999-10-29 · Other
(E)Final statement of accounts
1999-10-29 · Other
(E)Special resolution
1999-06-10 · Other
(E)Notice of appointment of liquidators
1999-06-10 · Other
(E)Declaration of solvency
1999-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)Special resolution
1994-05-09 · Other
(E)Ordinary resolution
1994-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-19 · Other
(E)FIB - Return of allotments
1994-04-19 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-07 · Address Change
(E)Annual return
1984-01-30 · Annual Return
(E)FIB - Return of allotments
1983-03-01 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Notice of registered office and any change thereof
1982-06-09 · Address Change
(E)Memorandum & Articles of Association
1982-06-01 · Memorandum & Articles
(E)Statutory Declaration
1982-06-01 · Other
Certificate of Incorporation
1982-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-29 | |
| (E)Return of final meeting | Other | 1999-10-29 | |
| (E)Final statement of accounts | Other | 1999-10-29 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-10 | |
| (E)Declaration of solvency | Other | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)Special resolution | Other | 1994-05-09 | |
| (E)Ordinary resolution | Other | 1994-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-19 | |
| (E)FIB - Return of allotments | Other | 1994-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FIB - Return of allotments | Other | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-01 | |
| (E)Statutory Declaration | Other | 1982-06-01 | |
| Certificate of Incorporation | Incorporation | 1982-06-01 |
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