KOLUCK KNITTING FACTORY LIMITED — Filings & Documents (40)
(E)Return of final meeting
1998-06-04 · Other
(E)Final statement of accounts
1998-06-04 · Other
(E)Special resolution
1998-06-04 · Other
(E)Special resolution
1998-02-28 · Other
(E)Notice of appointment of liquidators
1998-02-28 · Other
(E)Declaration of solvency
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-29 · Other
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-10-14 · Annual Return
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)Certificate of Registration of Charge
1995-06-28 · Charges
(E)Certificate of Registration of Charge
1995-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-28 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1993-03-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Ordinary resolution
1992-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-31 · Other
(E)FIB - Return of allotments
1992-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1991-12-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Special resolution
1991-09-27 · Other
(E)Memorandum & Articles of Association
1991-09-05 · Memorandum & Articles
(E)Statutory Declaration
1991-09-05 · Other
Certificate of Incorporation
1991-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-06-04 | |
| (E)Final statement of accounts | Other | 1998-06-04 | |
| (E)Special resolution | Other | 1998-06-04 | |
| (E)Special resolution | Other | 1998-02-28 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-28 | |
| (E)Declaration of solvency | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Ordinary resolution | Other | 1992-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-31 | |
| (E)FIB - Return of allotments | Other | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Special resolution | Other | 1991-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-05 | |
| (E)Statutory Declaration | Other | 1991-09-05 | |
| Certificate of Incorporation | Incorporation | 1991-09-05 |
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