KOLLEN LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2005-06-03 · Other
(E)Information sheet re S.291(5)
2005-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-01 · Other
(E)Annual return
1997-04-08 · Annual Return
(E)FIB - Return of allotments
1996-05-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-28 · Other
Certificate of Incorporation
1996-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-03 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FIB - Return of allotments | Other | 1996-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-28 | |
| (E)Declaration of Compliance | Other | 1996-03-28 | |
| Certificate of Incorporation | Incorporation | 1996-03-28 |
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