KODERN LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2006-10-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-14 · Annual Return
Information sheet re S.291AA(7)
2006-06-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-30 · Share Related
(E)Ordinary resolution
2005-06-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-17 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-19 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)FIB - Return of allotments
1995-01-30 · Other
(E)Ordinary resolution
1995-01-30 · Other
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-30 · Annual Return
(E)Annual return
1992-03-21 · Annual Return
(E)Memorandum of satisfaction
1991-09-14 · Memorandum & Articles
(E)Annual return
1991-03-21 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-10 · Address Change
(E)Memorandum of satisfaction
1989-03-02 · Memorandum & Articles
(E)Annual return
1989-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-31 · Other
(E)Certificate of Registration of Charge
1989-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-13 · Other
(E)Certificate of Registration of Charge
1987-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-14 | |
| Information sheet re S.291AA(7) | Other | 2006-06-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-30 | |
| (E)Ordinary resolution | Other | 2005-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FIB - Return of allotments | Other | 1995-01-30 | |
| (E)Ordinary resolution | Other | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-14 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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