KOWICK INTERNATIONAL LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-05-26 · Charges
(E)Certificate of Registration of Charge
1999-05-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-26 · Other
(E)Special resolution
1997-03-26 · Other
(E)FSC1 - Return of Allotments
1997-03-26 · Share Related
(E)Special resolution
1997-03-26 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Annual return
1994-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-11-28 · Other
(E)FIB - Return of allotments
1991-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-19 · Address Change
(E)Ordinary resolution
1991-10-19 · Other
(E)Memorandum & Articles of Association
1991-08-27 · Memorandum & Articles
(E)Statutory Declaration
1991-08-27 · Other
Certificate of Incorporation
1991-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-26 | |
| (E)Special resolution | Other | 1997-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-26 | |
| (E)Special resolution | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-28 | |
| (E)FIB - Return of allotments | Other | 1991-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-19 | |
| (E)Ordinary resolution | Other | 1991-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-27 | |
| (E)Statutory Declaration | Other | 1991-08-27 | |
| Certificate of Incorporation | Incorporation | 1991-08-27 |
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