KO LET FABRICATED PLANTS MANUFACTORY LIMITED — Filings & Documents (35)
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-28 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1996-12-10 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-19 · Address Change
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-10-15 · Other
(E)FIB - Return of allotments
1996-10-15 · Other
(E)Ordinary resolution
1996-10-15 · Other
(E)Ordinary resolution
1996-10-15 · Other
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
Certificate of Incorporation on Change of Name
1995-01-10 · Name Change
(E)Special resolution for change of name
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-25 · Other
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Statutory Declaration
1989-06-16 · Other
Certificate of Incorporation
1989-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-28 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-15 | |
| (E)FIB - Return of allotments | Other | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1996-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-10 | |
| (E)Special resolution for change of name | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-25 | |
| (E)FIB - Return of allotments | Other | 1989-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 |
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