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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

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