KOSONIC INDUSTRIES COMPANY LIMITED — Filings & Documents (154)
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(E)Return of final meeting
2001-09-26 · Other
(E)Return of final meeting
2001-09-26 · Other
(E)Final statement of accounts
2001-09-26 · Other
(E)Special resolution
2000-10-11 · Other
(E)Notice of appointment of liquidators
2000-10-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)Court order
1999-05-26 · Other
(E)Reprint of Memorandum & Articles of Association
1999-05-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Amended document
1997-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-11 · Other
(E)Certificate of Registration of Charge
1997-02-11 · Charges
(E)Special resolution
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)Memorandum of satisfaction
1996-06-27 · Memorandum & Articles
(E)Annual return
1996-06-24 · Annual Return
(E)Special resolution
1996-06-13 · Other
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-25 · Memorandum & Articles
(E)Annual return
1994-01-17 · Annual Return
(E)Memorandum of satisfaction
1993-12-01 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-10-22 · Memorandum & Articles
(E)Annual return
1993-05-14 · Annual Return
(E)Memorandum of satisfaction
1993-03-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Annual return
1992-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Ordinary and special resolution
1991-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-20 · Other
(E)FIB - Return of allotments
1991-11-20 · Other
(E)Return filed under s.64A
1991-11-20 · Other
(E)Special resolution
1991-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-28 · Other
(E)Certificate of Registration of Charge
1991-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-06 · Other
(E)Certificate of Registration of Charge
1991-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-06 · Other
(E)Certificate of Registration of Charge
1991-05-06 · Charges
(E)Annual return
1991-03-08 · Annual Return
(E)Memorandum of satisfaction
1991-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-02 · Other
(E)Certificate of Registration of Charge
1991-01-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-29 · Other
(E)Certificate of Registration of Charge
1990-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)Memorandum of satisfaction
1990-09-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)FIII - Notice of increase in nominal capital
1990-08-23 · Other
(E)Ordinary resolution
1990-08-23 · Other
(E)FIB - Return of allotments
1990-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-15 · Other
(E)Certificate of Registration of Charge
1990-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-09 · Other
(E)Certificate of Registration of Charge
1990-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-09 · Other
(E)Certificate of Registration of Charge
1990-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-02 · Other
(E)Certificate of Registration of Charge
1990-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-09-26 | |
| (E)Return of final meeting | Other | 2001-09-26 | |
| (E)Final statement of accounts | Other | 2001-09-26 | |
| (E)Special resolution | Other | 2000-10-11 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)Court order | Other | 1999-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Amended document | Other | 1997-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-11 | |
| (E)Special resolution | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Special resolution | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Ordinary and special resolution | Other | 1991-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-20 | |
| (E)FIB - Return of allotments | Other | 1991-11-20 | |
| (E)Return filed under s.64A | Other | 1991-11-20 | |
| (E)Special resolution | Other | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-23 | |
| (E)Ordinary resolution | Other | 1990-08-23 | |
| (E)FIB - Return of allotments | Other | 1990-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 |
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