COSMOS EXPRESS COMPANY LIMITED — Filings & Documents (27)
(E)Return of final meeting
1995-06-05 · Other
(E)Final statement of accounts
1995-06-05 · Other
(E)Special resolution
1995-06-05 · Other
(E)Liquidator's statement of account
1995-06-05 · Winding Up
(E)Liquidator's statement of account
1995-03-21 · Winding Up
(E)Ordinary and special resolution
1994-01-11 · Other
(E)Notice of appointment of liquidators
1994-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Declaration of solvency
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-29 · Other
(E)Annual return
1993-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)Special resolution
1991-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-02 · Director/Secretary Change
(E)Ordinary resolution
1991-10-02 · Other
(E)Notice of registered office and any change thereof
1991-10-02 · Address Change
(E)FIB - Return of allotments
1991-10-02 · Other
(E)Memorandum & Articles of Association
1991-08-20 · Memorandum & Articles
(E)Statutory Declaration
1991-08-20 · Other
Certificate of Incorporation
1991-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-06-05 | |
| (E)Final statement of accounts | Other | 1995-06-05 | |
| (E)Special resolution | Other | 1995-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 1995-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-21 | |
| (E)Ordinary and special resolution | Other | 1994-01-11 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Declaration of solvency | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)Special resolution | Other | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-02 | |
| (E)Ordinary resolution | Other | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-02 | |
| (E)FIB - Return of allotments | Other | 1991-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-20 | |
| (E)Statutory Declaration | Other | 1991-08-20 | |
| Certificate of Incorporation | Incorporation | 1991-08-20 |
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