KOSTKA LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2001-05-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-06 · Annual Return
(E)Information sheet re S.291AA(7)
2001-02-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-03-03 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)Memorandum of satisfaction
1994-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-25 · Other
(E)Certificate of Registration of Charge
1994-02-25 · Charges
(E)Special resolution
1993-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)Ordinary resolution
1993-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-12 · Other
(E)FIB - Return of allotments
1993-02-12 · Other
(E)Annual return
1992-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1991-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FIB - Return of allotments
1990-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Ordinary resolution
1990-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-28 · Other
(E)Certificate of Registration of Charge
1990-06-28 · Charges
(E)FX(i) - Return of first directors and secretary
1990-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)Memorandum & Articles of Association
1990-02-20 · Memorandum & Articles
(E)Statutory Declaration
1990-02-20 · Other
Certificate of Incorporation
1990-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-25 | |
| (E)Special resolution | Other | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)Ordinary resolution | Other | 1993-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-12 | |
| (E)FIB - Return of allotments | Other | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FIB - Return of allotments | Other | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Ordinary resolution | Other | 1990-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-20 | |
| (E)Statutory Declaration | Other | 1990-02-20 | |
| Certificate of Incorporation | Incorporation | 1990-02-20 |
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