KOFFMAN DERIVATIVES LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2002-05-10 · Other
(E)Information sheet re S.291AA(7)
2002-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-31 · Other
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-21 · Name Change
(E)Special resolution for change of name
1996-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-13 · Other
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)Memorandum & Articles of Association
1996-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-08 · Other
Certificate of Incorporation
1996-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-21 | |
| (E)Special resolution for change of name | Other | 1996-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-08 | |
| (E)Declaration of Compliance | Other | 1996-10-08 | |
| Certificate of Incorporation | Incorporation | 1996-10-08 |
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