KOBELCO CONSTRUCTION MACHINERY (FAR EAST) LIMITED — Filings & Documents (26)
(E)Return of final meeting
2000-10-23 · Other
(E)Final statement of accounts
2000-10-23 · Other
(E)Notification of change of address of liquidator
2000-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-06 · Address Change
(E)Notice of appointment of liquidators
1999-11-12 · Other
(E)Special resolution
1999-11-12 · Other
(E)Declaration of solvency
1999-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Ordinary resolution
1998-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-09 · Other
Certificate of Incorporation
1995-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-23 | |
| (E)Final statement of accounts | Other | 2000-10-23 | |
| (E)Notification of change of address of liquidator | Other | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-12 | |
| (E)Special resolution | Other | 1999-11-12 | |
| (E)Declaration of solvency | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Ordinary resolution | Other | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-09 | |
| (E)Declaration of Compliance | Other | 1995-05-09 | |
| Certificate of Incorporation | Incorporation | 1995-05-09 |
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