TAKEDA IMC CHEMICAL LIMITED — Filings & Documents (138)
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(E)Return of final meeting
2002-09-02 · Other
(E)Final statement of accounts
2002-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-17 · Address Change
(E)Ordinary and special resolution
2001-09-17 · Other
(E)Notice of appointment of liquidators
2001-09-17 · Other
(E)Declaration of solvency
2001-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)Reprint of Articles of Association
2001-06-18 · Annual Return
(E)Special resolution
2001-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-09 · Address Change
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)Annual return
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Annual return
1991-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1990-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-10 · Other
(E)Annual return
1989-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-17 · Other
(E)Annual return
1988-06-16 · Annual Return
(E)Memorandum & Articles of Association
1987-12-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E) Explanatory Letter
1987-10-21 · Other
(E)Amended document
1987-10-21 · Other
(E)Annual return
1987-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Annual return
1986-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
Certificate of Incorporation
1985-12-27 · Incorporation
Certificate of Incorporation
1985-12-27 · Incorporation
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-31 · Director/Secretary Change
(E)Annual return
1985-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-03 · Other
(E)Special resolution
1985-07-03 · Other
(E)Resignation letter from directors or secretaries
1984-10-23 · Other
(E)Resignation letter from directors or secretaries
1984-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-08-06 · Annual Return
(E)Annual return
1983-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-07 · Address Change
(E)Annual return
1982-12-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-26 · Other
(E)Annual return
1982-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-29 · Other
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
(E)Annual return
1980-12-30 · Annual Return
(E)Annual return
1979-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-28 · Other
(E)Annual return
1979-02-28 · Annual Return
(E)Annual return
1977-11-28 · Annual Return
(E)Annual return
1976-10-23 · Annual Return
(E)Annual return
1975-10-03 · Annual Return
(E)Annual return
1974-10-26 · Annual Return
(E)Ordinary resolution
1974-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1974-10-11 · Other
(E)FIB - Return of allotments
1974-10-11 · Other
(E)Agreement or contract
1974-10-11 · Other
(E)Annual return
1974-04-17 · Annual Return
(E)Annual return
1974-03-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-02 | |
| (E)Final statement of accounts | Other | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-17 | |
| (E)Ordinary and special resolution | Other | 2001-09-17 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-17 | |
| (E)Declaration of solvency | Other | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-06-18 | |
| (E)Special resolution | Other | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-10 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-17 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E) Explanatory Letter | Other | 1987-10-21 | |
| (E)Amended document | Other | 1987-10-21 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-12-27 | |
| Certificate of Incorporation | Incorporation | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-31 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-03 | |
| (E)Special resolution | Other | 1985-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-07 | |
| (E)Annual return | Annual Return | 1982-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-26 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Annual return | Annual Return | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-28 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)Annual return | Annual Return | 1977-11-28 | |
| (E)Annual return | Annual Return | 1976-10-23 | |
| (E)Annual return | Annual Return | 1975-10-03 | |
| (E)Annual return | Annual Return | 1974-10-26 | |
| (E)Ordinary resolution | Other | 1974-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-10-11 | |
| (E)FIB - Return of allotments | Other | 1974-10-11 | |
| (E)Agreement or contract | Other | 1974-10-11 | |
| (E)Annual return | Annual Return | 1974-04-17 | |
| (E)Annual return | Annual Return | 1974-03-29 |
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