IZUMI MANUFACTURING LIMITED — Filings & Documents (107)
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Information sheet re S.746(2)
2019-03-08 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-10-03 · Other
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-05 · Address Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)Special resolution
2011-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)Amended document
2011-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)Amended document
2011-04-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)Amended document
2008-12-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-30 · Share Related
(E)FSC1 - Return of Allotments
2007-03-30 · Share Related
(E)FR2 - Notification of Location of Registers
2006-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FSC1 - Return of Allotments
2006-02-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-08 · Director/Secretary Change
(E)Amended document
2001-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-15 · Name Change
(E)Special resolution for change of name
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)Annual return
1997-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)FIB - Return of allotments
1995-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-25 · Other
(E)Ordinary resolution
1995-07-25 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-03-16 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)Memorandum & Articles of Association
1991-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)Memorandum of satisfaction
1991-03-22 · Memorandum & Articles
(E)Ordinary and special resolution
1991-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-20 · Other
(E)FIB - Return of allotments
1991-03-20 · Other
(E)Annual return
1990-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-10 · Other
(E)Resignation letter from directors or secretaries
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Special resolution
1989-11-28 · Other
(E)Return filed under s.64A
1989-11-28 · Other
(E)Annual return
1989-08-01 · Annual Return
(E)Memorandum & Articles of Association
1989-03-31 · Memorandum & Articles
(E)Annual return
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Ordinary resolution
1988-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-16 · Other
(E)FIB - Return of allotments
1988-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)Special resolution | Other | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)Amended document | Other | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)Amended document | Other | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)Amended document | Other | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-08 | |
| (E)Amended document | Other | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-15 | |
| (E)Special resolution for change of name | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FIB - Return of allotments | Other | 1995-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-25 | |
| (E)Ordinary resolution | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-22 | |
| (E)Ordinary and special resolution | Other | 1991-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-20 | |
| (E)FIB - Return of allotments | Other | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Special resolution | Other | 1989-11-28 | |
| (E)Return filed under s.64A | Other | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Ordinary resolution | Other | 1988-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-16 | |
| (E)FIB - Return of allotments | Other | 1988-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-02 |
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