COSEC LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-02-14 · Other
(E)Information sheet re S.291(5)
2002-10-18 · Other
(E)Notice of Cessation of Registered Office
2001-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-25 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-10 · Other
(E)Certificate of Registration of Charge
1992-03-10 · Charges
(E)Special resolution
1992-02-20 · Other
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)Annual return
1991-02-20 · Annual Return
(E)FIB - Return of allotments
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-06 · Other
(E)Certificate of Registration of Charge
1990-01-06 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-21 · Other
(E)Certificate of Registration of Charge
1988-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Special resolution
1986-12-02 · Other
Certificate of Incorporation on Change of Name
1986-12-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-10 | |
| (E)Special resolution | Other | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FIB - Return of allotments | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Special resolution | Other | 1986-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 |
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