Huhtamaki Josco Limited — Filings & Documents (195)
Page 2 of 2
(E)Ordinary resolution
1998-10-13 · Other
(E)Certificate of Registration of Charge
1998-08-31 · Charges
(E)FM1 - Mortgage or charge details
1998-08-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Memorandum of satisfaction
1997-08-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)FM1 - Mortgage or charge details
1997-04-29 · Charges
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-31 · Other
(E)Certificate of Registration of Charge
1997-01-31 · Charges
(E)Memorandum of satisfaction
1996-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Annual return
1996-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)Special resolution
1996-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-04 · Other
(E)Certificate of Registration of Charge
1996-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-20 · Other
(E)Certificate of Registration of Charge
1995-12-20 · Charges
(E)Annual return
1995-12-16 · Annual Return
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)Certificate of Registration of Charge
1995-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-23 · Other
(E)Annual return
1995-01-12 · Annual Return
(E)Ordinary resolution
1994-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-17 · Other
(E)FIB - Return of allotments
1994-10-17 · Other
(E)FI - Particulars of a contract relating to shares
1994-10-17 · Other
(E)Annual return
1994-03-04 · Annual Return
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Annual return
1991-10-24 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)Annual return
1990-03-01 · Annual Return
(E)Memorandum of satisfaction
1990-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-09 · Other
(E)Certificate of Registration of Charge
1990-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-06 · Other
(E)Certificate of Registration of Charge
1989-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-02 · Other
(E)Certificate of Registration of Charge
1989-02-02 · Charges
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1986-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-10 · Address Change
(E)Annual return
1985-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-04 · Address Change
(E)Annual return
1984-01-11 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-21 · Other
(E)Certificate of Registration of Charge
1978-08-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-03 · Other
(E)Annual return
1978-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-31 · Other
(E)Certificate of Registration of Charge
1977-05-31 · Charges
(E)Annual return
1977-03-15 · Annual Return
(E)Memorandum of satisfaction
1976-08-11 · Memorandum & Articles
(E)Annual return
1976-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-06-05 · Other
(E)Certificate of Registration of Charge
1975-06-05 · Charges
(E)Annual return
1975-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-22 · Address Change
(E)Annual return
1974-01-22 · Annual Return
(E)Annual return
1973-01-15 · Annual Return
(E)FIB - Return of allotments
1972-02-05 · Other
(E)Notice of registered office and any change thereof
1972-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-01 · Other
(E)Memorandum & Articles of Association
1971-11-05 · Memorandum & Articles
(E)Statutory Declaration
1971-11-05 · Other
Certificate of Incorporation
1971-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1998-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)Special resolution | Other | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-23 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Ordinary resolution | Other | 1994-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-17 | |
| (E)FIB - Return of allotments | Other | 1994-10-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-31 | |
| (E)Annual return | Annual Return | 1977-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-08-11 | |
| (E)Annual return | Annual Return | 1976-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1975-06-05 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-22 | |
| (E)Annual return | Annual Return | 1974-01-22 | |
| (E)Annual return | Annual Return | 1973-01-15 | |
| (E)FIB - Return of allotments | Other | 1972-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-05 | |
| (E)Statutory Declaration | Other | 1971-11-05 | |
| Certificate of Incorporation | Incorporation | 1971-11-05 |
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