KOIZUMI JAPANESE RESTAURANT LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2016-02-12 · Other
Information sheet re S.751(1)
2015-10-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-10-24 · Name Change
Certificate of Change of Name
2011-10-24 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-09-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-24 · Annual Return
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
Certificate of Change of Name
2004-11-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
Certificate of Change of Name
2004-03-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-22 · Name Change
Certificate of Change of Name
2004-02-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-27 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)Special resolution for change of name
1999-09-08 · Other
Certificate of Incorporation on Change of Name
1999-09-08 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
Certificate of Incorporation on Change of Name
1996-11-12 · Name Change
(E)Special resolution for change of name
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-30 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-24 · Other
(E)Memorandum & Articles of Association
1996-09-24 · Memorandum & Articles
Certificate of Incorporation
1996-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-12 | |
| Information sheet re S.751(1) | Other | 2015-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-24 | |
| Certificate of Change of Name | Name Change | 2011-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-24 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| Certificate of Change of Name | Name Change | 2004-11-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| Certificate of Change of Name | Name Change | 2004-03-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-22 | |
| Certificate of Change of Name | Name Change | 2004-02-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)Special resolution for change of name | Other | 1999-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-12 | |
| (E)Special resolution for change of name | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-30 | |
| (E)Declaration of Compliance | Other | 1996-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-24 | |
| Certificate of Incorporation | Incorporation | 1996-09-24 |
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