JAPAN RESOURCES LIMITED — Filings & Documents (106)
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(E)Return of final meeting
2013-05-27 · Other
(E)Final statement of accounts
2013-05-27 · Other
(E)Liquidator's statement of account
2013-05-27 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-27 · Other
(E)Liquidator's statement of account
2013-03-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)Special Resolution (Winding Up)
2012-03-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-28 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-28 · Other
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)Copy of notice of resignation of auditor
2010-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)Special resolution
2006-01-05 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-01-05 · Share Related
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-03-18 · Share Related
(E)Special resolution
2005-03-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)Reprint of Articles of Association
2003-08-22 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-08-15 · Share Related
(E)Special resolution
2003-08-15 · Other
(E)Special resolution
2003-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)Amended document
2000-06-28 · Other
(E)Amended document
2000-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-11 · Other
(E)Resignation letter from directors or secretaries
1994-08-11 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-05 · Address Change
(E)Annual return
1987-01-10 · Annual Return
(E)Annual return
1986-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-01-17 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
(E)Annual return
1982-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-20 · Other
(E)Annual return
1981-02-20 · Annual Return
(E)Ordinary resolution
1980-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-15 · Other
(E)FIB - Return of allotments
1980-04-15 · Other
(E)FIB - Return of allotments
1980-03-06 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-12 · Other
(E)FIB - Return of allotments
1979-11-12 · Other
(E)FIB - Return of allotments
1979-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-10 · Other
(E)Ordinary resolution
1979-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-04 · Other
(E)Ordinary resolution
1979-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-01 · Other
(E)Special resolution
1979-09-28 · Other
Certificate of Incorporation on Change of Name
1979-09-28 · Name Change
(E)Annual return
1979-01-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1978-11-29 · Other
(E)Notice of registered office and any change thereof
1978-11-29 · Address Change
(E)Ordinary resolution
1978-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-29 · Other
(E)FIB - Return of allotments
1978-11-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-05-27 | |
| (E)Final statement of accounts | Other | 2013-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-28 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)Special resolution | Other | 2006-01-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-03-18 | |
| (E)Special resolution | Other | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-08-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-08-15 | |
| (E)Special resolution | Other | 2003-08-15 | |
| (E)Special resolution | Other | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)Amended document | Other | 2000-06-28 | |
| (E)Amended document | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-05 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Ordinary resolution | Other | 1980-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-15 | |
| (E)FIB - Return of allotments | Other | 1980-04-15 | |
| (E)FIB - Return of allotments | Other | 1980-03-06 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-12 | |
| (E)FIB - Return of allotments | Other | 1979-11-12 | |
| (E)FIB - Return of allotments | Other | 1979-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-10 | |
| (E)Ordinary resolution | Other | 1979-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-04 | |
| (E)Ordinary resolution | Other | 1979-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-01 | |
| (E)Special resolution | Other | 1979-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-28 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-29 | |
| (E)Ordinary resolution | Other | 1978-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-29 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 |
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