ANRITSU COMPANY LIMITED — Filings & Documents (138)
Page 2 of 2
(E)Ordinary resolution
2001-01-08 · Other
(E)FR2 - Notification of Location of Registers
2000-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-31 · Share Related
(E)FSC1 - Return of Allotments
2000-05-31 · Share Related
(E)Ordinary resolution
2000-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-14 · Share Related
(E)Ordinary resolution
1999-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-02 · Share Related
(E)FSC1 - Return of Allotments
1998-11-02 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-11-02 · Share Related
(E)Ordinary resolution
1998-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-19 · Name Change
(E)Special resolution for change of name
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-03 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FIB - Return of allotments
1995-04-06 · Other
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-06 · Director/Secretary Change
(E)Ordinary resolution
1995-04-06 · Other
(E)Memorandum & Articles of Association
1995-03-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-21 · Other
Certificate of Incorporation
1995-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2001-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-31 | |
| (E)Ordinary resolution | Other | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-14 | |
| (E)Ordinary resolution | Other | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-11-02 | |
| (E)Ordinary resolution | Other | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-19 | |
| (E)Special resolution for change of name | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FIB - Return of allotments | Other | 1995-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-06 | |
| (E)Ordinary resolution | Other | 1995-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-21 | |
| (E)Declaration of Compliance | Other | 1995-03-21 | |
| Certificate of Incorporation | Incorporation | 1995-03-21 |
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