KAWAMURA CO., LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-04-08 · Winding Up
(E)Special resolution
2014-03-24 · Other
(E)Final statement of accounts
2014-03-24 · Other
(E)Return of final meeting
2014-03-24 · Other
(E)Liquidator's statement of account
2014-03-11 · Winding Up
(E)Liquidator's statement of account
2013-09-26 · Winding Up
(E)Liquidator's statement of account
2013-04-09 · Winding Up
(E)Liquidator's statement of account
2012-10-08 · Winding Up
(E)Liquidator's statement of account
2012-03-22 · Winding Up
(E)Liquidator's statement of account
2011-09-23 · Winding Up
(E)Liquidator's statement of account
2011-04-04 · Winding Up
(E)Liquidator's statement of account
2010-10-18 · Winding Up
(E)Liquidator's statement of account
2010-04-07 · Winding Up
(E)Liquidator's statement of account
2009-10-09 · Winding Up
(E)Liquidator's statement of account
2009-04-09 · Winding Up
(E)Liquidator's statement of account
2008-09-25 · Winding Up
(E)Liquidator's statement of account
2008-03-31 · Winding Up
(E)Liquidator's statement of account
2007-10-18 · Winding Up
(E)Liquidator's statement of account
2007-04-04 · Winding Up
(E)Liquidator's statement of account
2006-09-27 · Winding Up
(E)Liquidator's statement of account
2006-04-07 · Winding Up
(E)Liquidator's statement of account
2005-10-03 · Winding Up
(E)Liquidator's statement of account
2005-03-11 · Winding Up
(E)Liquidator's statement of account
2004-09-23 · Winding Up
(E)Liquidator's statement of account
2004-04-08 · Winding Up
(E)Liquidator's statement of account
2003-09-17 · Winding Up
(E)Liquidator's statement of account
2003-04-09 · Winding Up
(E)Liquidator's statement of account
2002-10-09 · Winding Up
(E)Liquidator's statement of account
2002-04-10 · Winding Up
(E)Liquidator's statement of account
2001-10-10 · Winding Up
(E)Liquidator's statement of account
2001-04-09 · Winding Up
(E)Liquidator's statement of account
2000-10-10 · Winding Up
(E)Liquidator's statement of account
2000-04-10 · Winding Up
(E)Liquidator's statement of account
1999-10-08 · Winding Up
(E)Liquidator's statement of account
1999-05-31 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-19 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-04-28 · Other
(E)Special resolution
1998-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)Notice of appointment of provisional liquidators
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Statutory declaration under s.228A
1998-03-11 · Other
(E)Certificate of Registration of Charge
1998-01-16 · Charges
(E)FM1 - Mortgage or charge details
1998-01-16 · Charges
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-24 · Other
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)Amended document
1995-11-07 · Other
(E)FIB - Return of allotments
1995-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-16 · Other
(E)Ordinary resolution
1995-10-16 · Other
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-06 · Other
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)Memorandum of satisfaction
1995-02-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-19 · Other
(E)Memorandum of satisfaction
1995-01-12 · Memorandum & Articles
(E)Annual return
1994-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-12 · Address Change
(E)Ordinary resolution
1994-09-06 · Other
Certificate of Incorporation on Change of Name
1994-09-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)Annual return
1993-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-11 · Other
(E)Certificate of Registration of Charge
1993-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-11 · Other
(E)Certificate of Registration of Charge
1993-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)FVIIIA - Notice of situation of minute books
1992-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-24 · Other
(E)Annual return
1991-05-23 · Annual Return
(E)Ordinary resolution
1991-02-13 · Other
(E)Notice filed under s.54
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Ordinary resolution
1990-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-30 · Other
(E)FIB - Return of allotments
1990-10-30 · Other
(E)Ordinary resolution
1990-08-14 · Other
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-04-08 | |
| (E)Special resolution | Other | 2014-03-24 | |
| (E)Final statement of accounts | Other | 2014-03-24 | |
| (E)Return of final meeting | Other | 2014-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2014-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2013-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2013-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2009-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2008-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2002-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-28 | |
| (E)Special resolution | Other | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Statutory declaration under s.228A | Other | 1998-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)Amended document | Other | 1995-11-07 | |
| (E)FIB - Return of allotments | Other | 1995-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-16 | |
| (E)Ordinary resolution | Other | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-12 | |
| (E)Ordinary resolution | Other | 1994-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-24 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)Ordinary resolution | Other | 1991-02-13 | |
| (E)Notice filed under s.54 | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Ordinary resolution | Other | 1990-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-30 | |
| (E)FIB - Return of allotments | Other | 1990-10-30 | |
| (E)Ordinary resolution | Other | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-18 |
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