TOURS JAPAN LIMITED — Filings & Documents (92)
(E)Information sheet re S.291(6)
2004-10-08 · Other
(E)Information sheet re S.291(5)
2004-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)Annual return
1997-03-19 · Annual Return
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)Annual return
1995-02-13 · Annual Return
(E)Memorandum of satisfaction
1994-12-15 · Memorandum & Articles
(E)Court order under s.86
1994-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-19 · Other
(E)Certificate of Registration of Charge
1993-03-19 · Charges
(E)Memorandum of satisfaction
1993-03-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-25 · Other
(E)Certificate of Registration of Charge
1990-09-25 · Charges
(E)Ordinary resolution
1990-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-20 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1987-04-04 · Annual Return
(E)Annual return
1986-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Annual return
1985-05-27 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)Memorandum & Articles of Association
1983-07-15 · Memorandum & Articles
(E)Annual return
1983-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-31 · Other
(E)FIB - Return of allotments
1982-03-12 · Other
(E)Ordinary resolution
1982-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-15 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-16 · Address Change
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-12 · Other
(E)Annual return
1979-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-04 · Address Change
(E)Annual return
1978-07-04 · Annual Return
(E)FIB - Return of allotments
1978-06-13 · Other
(E)Ordinary resolution
1977-09-21 · Other
(E)Annual return
1977-09-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-29 · Other
(E)Annual return
1977-01-29 · Annual Return
(E)FIB - Return of allotments
1976-04-12 · Other
(E)Annual return
1976-04-12 · Annual Return
(E)Ordinary resolution
1976-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1976-01-14 · Other
(E)Annual return
1975-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-22 · Other
(E)Annual return
1974-02-21 · Annual Return
(E)Annual return
1973-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-11 · Other
(E)Annual return
1972-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-11 · Other
(E)Annual return
1971-01-23 · Annual Return
(E)FIB - Return of allotments
1970-09-23 · Other
(E)Ordinary resolution
1970-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1970-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-21 · Other
(E)Annual return
1970-02-21 · Annual Return
(E)Special resolution
1969-11-22 · Other
Certificate of Incorporation on Change of Name
1969-11-22 · Name Change
(E)Notice of registered office and any change thereof
1969-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-10 · Other
(E)FIB - Return of allotments
1969-02-10 · Other
(E)Memorandum & Articles of Association
1969-02-07 · Memorandum & Articles
(E)Statutory Declaration
1969-02-07 · Other
Certificate of Incorporation
1969-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-08 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-15 | |
| (E)Court order under s.86 | Other | 1994-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-25 | |
| (E)Ordinary resolution | Other | 1990-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-04-04 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-05-27 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-31 | |
| (E)FIB - Return of allotments | Other | 1982-03-12 | |
| (E)Ordinary resolution | Other | 1982-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-15 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-16 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-12 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-04 | |
| (E)Annual return | Annual Return | 1978-07-04 | |
| (E)FIB - Return of allotments | Other | 1978-06-13 | |
| (E)Ordinary resolution | Other | 1977-09-21 | |
| (E)Annual return | Annual Return | 1977-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-29 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)FIB - Return of allotments | Other | 1976-04-12 | |
| (E)Annual return | Annual Return | 1976-04-12 | |
| (E)Ordinary resolution | Other | 1976-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-01-14 | |
| (E)Annual return | Annual Return | 1975-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-22 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)Annual return | Annual Return | 1973-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-11 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-11 | |
| (E)Annual return | Annual Return | 1971-01-23 | |
| (E)FIB - Return of allotments | Other | 1970-09-23 | |
| (E)Ordinary resolution | Other | 1970-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-21 | |
| (E)Annual return | Annual Return | 1970-02-21 | |
| (E)Special resolution | Other | 1969-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-10 | |
| (E)FIB - Return of allotments | Other | 1969-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-02-07 | |
| (E)Statutory Declaration | Other | 1969-02-07 | |
| Certificate of Incorporation | Incorporation | 1969-02-07 |
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