KOSWELL LIMITED — Filings & Documents (36)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-27 · Other
(E)Resignation letter from directors or secretaries
1997-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-07-25 · Other
(E)Special resolution
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1991-03-27 · Other
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Special resolution
1990-01-16 · Other
Certificate of Incorporation on Change of Name
1990-01-16 · Name Change
(E)Resignation letter from directors or secretaries
1990-01-16 · Other
(E)Resignation letter from directors or secretaries
1990-01-05 · Other
(E)FIB - Return of allotments
1990-01-05 · Other
(E)Ordinary resolution
1990-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-05 · Other
(E)Annual return
1989-10-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-10 · Address 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)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-25 | |
| (E)Special resolution | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Special resolution | Other | 1990-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-05 | |
| (E)FIB - Return of allotments | Other | 1990-01-05 | |
| (E)Ordinary resolution | Other | 1990-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 | |
| (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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