JAPANESE FOOD PROMOTION LIMITED — Filings & Documents (63)
(E)Final statement of accounts
2000-05-03 · Other
(E)Return of final meeting
2000-05-03 · Other
(E)Special resolution
2000-05-03 · Other
(E)Special resolution
1999-06-03 · Other
(E)Notice of appointment of liquidators
1999-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
(E)Declaration of solvency
1999-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-06-08 · Annual Return
(E)Annual return
1993-07-14 · Annual Return
(E)Annual return
1992-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Annual return
1991-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1991-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-25 · Other
(E)FVIII - Annual return by certificate of no change
1989-05-24 · Annual Return
(E)Annual return
1988-06-04 · Annual Return
(E)Annual return
1987-08-06 · Annual Return
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-15 · Other
(E)Annual return
1985-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1984-09-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)Annual return
1983-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)Notice of registered office and any change thereof
1983-08-01 · Address Change
(E)Annual return
1983-05-14 · Annual Return
(E)Annual return
1983-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-02 · Other
(E)Annual return
1981-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-09 · Other
(E)FIB - Return of allotments
1980-04-09 · Other
(E)Special resolution
1980-02-29 · Other
Certificate of Incorporation on Change of Name
1980-02-29 · Name Change
(E)Annual return
1980-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-19 · Other
(E)Ordinary resolution
1980-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-19 · Other
(E)Memorandum & Articles of Association
1979-05-11 · Memorandum & Articles
(E)Statutory Declaration
1979-05-11 · Other
Certificate of Incorporation
1979-05-11 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-05-03 | |
| (E)Return of final meeting | Other | 2000-05-03 | |
| (E)Special resolution | Other | 2000-05-03 | |
| (E)Special resolution | Other | 1999-06-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 | |
| (E)Declaration of solvency | Other | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-24 | |
| (E)Annual return | Annual Return | 1988-06-04 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1984-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-01 | |
| (E)Annual return | Annual Return | 1983-05-14 | |
| (E)Annual return | Annual Return | 1983-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-02 | |
| (E)Annual return | Annual Return | 1981-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-09 | |
| (E)FIB - Return of allotments | Other | 1980-04-09 | |
| (E)Special resolution | Other | 1980-02-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-29 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-19 | |
| (E)Ordinary resolution | Other | 1980-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-11 | |
| (E)Statutory Declaration | Other | 1979-05-11 | |
| Certificate of Incorporation | Incorporation | 1979-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 |
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