COSEKA COMPANY LIMITED — Filings & Documents (45)
(E)Special resolution
1999-05-28 · Other
(E)Final statement of accounts
1999-05-28 · Other
(E)Return of final meeting
1999-05-28 · Other
(E)Special resolution
1998-12-04 · Other
(E)Notice of appointment of liquidators
1998-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-27 · Director/Secretary Change
(E)Amended document
1998-11-27 · Other
(E)Declaration of solvency
1998-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Annual return
1994-05-24 · Annual Return
(E)Annual return
1994-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)Memorandum of satisfaction
1993-06-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-11 · Other
(E)Certificate of Registration of Charge
1992-04-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-01-14 · Other
(E)Annual return
1991-10-23 · Annual Return
(E)Annual return
1990-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-21 · Other
(E)FIB - Return of allotments
1989-05-24 · Other
(E)Ordinary resolution
1989-05-24 · Other
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)Memorandum & Articles of Association
1989-02-02 · Memorandum & Articles
(E)Statutory Declaration
1989-02-02 · Other
Certificate of Incorporation
1989-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-28 | |
| (E)Final statement of accounts | Other | 1999-05-28 | |
| (E)Return of final meeting | Other | 1999-05-28 | |
| (E)Special resolution | Other | 1998-12-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)Amended document | Other | 1998-11-27 | |
| (E)Declaration of solvency | Other | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-21 | |
| (E)FIB - Return of allotments | Other | 1989-05-24 | |
| (E)Ordinary resolution | Other | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-02 | |
| (E)Statutory Declaration | Other | 1989-02-02 | |
| Certificate of Incorporation | Incorporation | 1989-02-02 |
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