Huhtamaki Josco Limited — Filings & Documents (195)
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(E)FNAMA1 - Approved Amalgamation Proposal
2015-12-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-12-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-31 · Charges
(E)Instrument
2015-07-31 · Other
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-08-27 · Name Change
Certificate of Change of Name
2013-08-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-23 · Memorandum & Articles
(E)Special resolution
2012-03-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-03 · Charges
(E)Certificate of Registration of Charge
2010-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-09 · Charges
(E)Certificate of Registration of Charge
2009-10-09 · Charges
(E)FM1 - Mortgage or charge details
2009-07-22 · Charges
(E)Certificate of Registration of Charge
2009-07-22 · Charges
(E)FM1 - Mortgage or charge details
2009-03-03 · Charges
(E)Certificate of Registration of Charge
2009-03-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-07 · Charges
(E)FM1 - Mortgage or charge details
2007-05-07 · Charges
(E)Certificate of Registration of Charge
2007-05-07 · Charges
(E)Certificate of Registration of Charge
2007-05-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-13 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-12 · Annual Return
(E)Memorandum of satisfaction
2002-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-03 · Share Related
(E)FSC1 - Return of Allotments
2001-12-03 · Share Related
(E)Ordinary resolution
2001-12-03 · Other
(E)FSC5 - Particulars of a contract relating to shares
2001-12-03 · Share Related
(E)Certificate of Registration of Charge
2001-08-07 · Charges
(E)FM1 - Mortgage or charge details
2001-08-07 · Charges
(E)Memorandum of satisfaction
2001-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-22 · Charges
(E)Certificate of Registration of Charge
2001-02-22 · Charges
(E)Memorandum of satisfaction
2000-12-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-07 · Charges
(E)FM1 - Mortgage or charge details
2000-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-23 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-04 · Share Related
(E)Ordinary resolution
2000-11-04 · Other
Certificate of Incorporation on Change of Name
1999-12-15 · Name Change
(E)Special resolution for change of name
1999-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-23 · Share Related
(E)FSC1 - Return of Allotments
1999-10-23 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-10-23 · Share Related
(E)Ordinary resolution
1999-10-23 · Other
(E)Amended document
1999-10-13 · Other
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-17 · Charges
(E)FM1 - Mortgage or charge details
1999-08-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-10-13 · Other
(E)FSC5 - Particulars of a contract relating to shares
1998-10-13 · Share Related
(E)FSC1 - Return of Allotments
1998-10-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-12-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-12-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-31 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-27 | |
| Certificate of Change of Name | Name Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-23 | |
| (E)Special resolution | Other | 2012-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-03 | |
| (E)Ordinary resolution | Other | 2001-12-03 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-04 | |
| (E)Ordinary resolution | Other | 2000-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-15 | |
| (E)Special resolution for change of name | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-10-23 | |
| (E)Ordinary resolution | Other | 1999-10-23 | |
| (E)Amended document | Other | 1999-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-13 |
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