KOSSU COMPANY LIMITED — Filings & Documents (49)
(E)Return of final meeting
2000-09-01 · Other
(E)Final statement of accounts
2000-09-01 · Other
(E)Declaration of solvency
1999-12-29 · Other
(E)Special resolution
1999-12-29 · Other
(E)Notice of appointment of liquidators
1999-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-13 · Memorandum & Articles
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)Memorandum of satisfaction
1993-04-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-17 · Other
(E)Certificate of Registration of Charge
1993-03-17 · Charges
(E)Annual return
1993-01-29 · Annual Return
(E)Memorandum of satisfaction
1992-10-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)Ordinary resolution
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)Memorandum & Articles of Association
1992-05-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)Special resolution
1992-01-29 · Other
(E)Ordinary and special resolution
1992-01-22 · Other
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-13 · Annual Return
(E)Memorandum of satisfaction
1990-02-21 · Memorandum & Articles
(E)Annual return
1989-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)Special resolution
1989-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-09 · Other
(E)Resignation letter from directors or secretaries
1988-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-15 · Memorandum & Articles
(E)Statutory Declaration
1988-04-15 · Other
Certificate of Incorporation
1988-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-01 | |
| (E)Final statement of accounts | Other | 2000-09-01 | |
| (E)Declaration of solvency | Other | 1999-12-29 | |
| (E)Special resolution | Other | 1999-12-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)Special resolution | Other | 1992-01-29 | |
| (E)Ordinary and special resolution | Other | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)Special resolution | Other | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-15 | |
| (E)Statutory Declaration | Other | 1988-04-15 | |
| Certificate of Incorporation | Incorporation | 1988-04-15 |
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