NIPPON PRODUCTS CO. LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-02 · Other
(E)Certificate of Registration of Charge
1993-03-02 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)Memorandum & Articles of Association
1992-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-13 · Memorandum & Articles
(E)Special resolution
1992-09-25 · Other
(E)Special resolution
1992-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-17 · Other
(E)Certificate of Registration of Charge
1992-07-17 · Charges
(E)Special resolution
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Annual return
1990-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-26 · Other
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)Memorandum of satisfaction
1989-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)Annual return
1989-02-01 · Annual Return
(E)Ordinary resolution
1988-09-06 · Other
(E)FIB - Return of allotments
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Ordinary resolution
1988-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-11 · Other
(E)Annual return
1988-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-21 · Other
(E)Certificate of Registration of Charge
1987-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-19 · Other
(E)Certificate of Registration of Charge
1986-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-29 · Other
(E)Certificate of Registration of Charge
1986-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-23 · Other
(E)Certificate of Registration of Charge
1985-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-04 · Other
(E)Certificate of Registration of Charge
1985-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-12 · Other
(E)Certificate of Registration of Charge
1985-08-12 · Charges
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-17 · Other
(E)Notice of registered office and any change thereof
1980-03-14 · Address Change
(E)Annual return
1979-11-14 · Annual Return
(E)Annual return
1979-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-15 · Other
(E)FIB - Return of allotments
1977-01-15 · Other
(E)Annual return
1977-01-15 · Annual Return
(E)Ordinary resolution
1976-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-23 · Other
(E)Memorandum & Articles of Association
1976-02-27 · Memorandum & Articles
(E)Memorandum & Articles of Association
1976-01-23 · Memorandum & Articles
(E)Statutory Declaration
1976-01-23 · Other
Certificate of Incorporation
1976-01-23 · Incorporation
(E)Notice of registered office and any change thereof
1976-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-13 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-17 | |
| (E)Special resolution | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Ordinary resolution | Other | 1988-09-06 | |
| (E)FIB - Return of allotments | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Ordinary resolution | Other | 1988-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-12 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-14 | |
| (E)Annual return | Annual Return | 1979-11-14 | |
| (E)Annual return | Annual Return | 1979-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-15 | |
| (E)FIB - Return of allotments | Other | 1977-01-15 | |
| (E)Annual return | Annual Return | 1977-01-15 | |
| (E)Ordinary resolution | Other | 1976-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-23 | |
| (E)Statutory Declaration | Other | 1976-01-23 | |
| Certificate of Incorporation | Incorporation | 1976-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-23 |
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