MATSUMOTO CAR SERVICES LIMITED — Filings & Documents (93)
Information sheet re discontinuation of striking off due to objection received
2024-06-20 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-15 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-11-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-19 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-10 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Annual return
1995-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-03-30 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)Notice of registered office and any change thereof
1991-05-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-09 · Annual Return
(E)Annual return
1987-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1983-03-12 · Annual Return
(E)Annual return
1983-03-12 · Annual Return
(E)Ordinary resolution
1982-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-16 · Other
(E)FIB - Return of allotments
1982-11-16 · Other
(E)Notice of registered office and any change thereof
1982-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-31 · Other
(E)Notice of registered office and any change thereof
1981-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-10 · Other
(E)Memorandum & Articles of Association
1979-11-09 · Memorandum & Articles
(E)Statutory Declaration
1979-11-09 · Other
Certificate of Incorporation
1979-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-06-20 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-03-30 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Ordinary resolution | Other | 1982-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-16 | |
| (E)FIB - Return of allotments | Other | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-09 | |
| (E)Statutory Declaration | Other | 1979-11-09 | |
| Certificate of Incorporation | Incorporation | 1979-11-09 |
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