MATSUDEN COMPANY LIMITED — Filings & Documents (156)
Page 2 of 2
(E)Return filed under s.64A
1997-09-30 · Other
(E)Special resolution
1997-09-30 · Other
(E)Ordinary resolution
1997-09-30 · 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)FAR1 - Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-23 · Director/Secretary Change
(E)Annual return
1990-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-23 · Other
(E)Certificate of Registration of Charge
1990-01-23 · Charges
(E)Annual return
1989-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-15 · Other
(E)FVIII - Annual return by certificate of no change
1988-07-01 · Annual Return
(E)Annual return
1988-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-08-12 · Director/Secretary Change
(E)Annual return
1987-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-13 · Other
(E)Certificate of Registration of Charge
1985-08-13 · Charges
(E)Annual return
1985-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
(E)FIB - Return of allotments
1984-07-28 · Other
(E)Annual return
1984-03-07 · Annual Return
(E)Ordinary resolution
1984-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-20 · Other
(E)FIB - Return of allotments
1984-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)Ordinary and special resolution
1982-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-01 · Other
(E)FIB - Return of allotments
1982-09-01 · Other
(E)Notice of registered office and any change thereof
1982-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)Memorandum & Articles of Association
1982-04-23 · Memorandum & Articles
(E)Statutory Declaration
1982-04-23 · Other
Certificate of Incorporation
1982-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1982-04-23 · Address Change
Certificate of Incorporation on Change of Name
1982-04-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return filed under s.64A | Other | 1997-09-30 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)Ordinary resolution | Other | 1997-09-30 | |
| (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)FAR1 - Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-23 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-12 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 | |
| (E)FIB - Return of allotments | Other | 1984-07-28 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Ordinary resolution | Other | 1984-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-20 | |
| (E)FIB - Return of allotments | Other | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Ordinary and special resolution | Other | 1982-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-01 | |
| (E)FIB - Return of allotments | Other | 1982-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-23 | |
| (E)Statutory Declaration | Other | 1982-04-23 | |
| Certificate of Incorporation | Incorporation | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-23 |
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