KOLZANO LIMITED — Filings & Documents (26)
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Annual return
1990-02-24 · Annual Return
(E)Memorandum of satisfaction
1989-03-23 · Memorandum & Articles
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-10 · Other
(E)Ordinary resolution
1988-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-24 · Other
(E)Certificate of Registration of Charge
1988-11-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-06 · Other
(E)Ordinary resolution
1987-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-14 · Other
(E)Notice of registered office and any change thereof
1986-10-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-27 · Other
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)FIB - Return of allotments | Other | 1988-12-10 | |
| (E)Ordinary resolution | Other | 1988-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FIB - Return of allotments | Other | 1987-11-06 | |
| (E)Ordinary resolution | Other | 1987-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 |
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