TAKASHIMAYA FINANCE LIMITED — Filings & Documents (42)

(E)Information sheet re S.291(6)

2003-07-18 · Other

(E)Information sheet re S.291(5)

2003-03-14 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-28 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-28 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-28 · Director/Secretary Change

(E)Annual return

1994-10-05 · Annual Return

(E)Annual return

1994-02-08 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-11 · Annual Return

(E)Annual return

1990-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-27 · Director/Secretary Change

(E)Annual return

1989-02-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-06-21 · Annual Return

(E)Notice of registered office and any change thereof

1988-02-11 · Address Change

(E)Annual return

1986-09-10 · Annual Return

(E)Annual return

1986-09-10 · Annual Return

(E)Annual return

1986-09-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1986-09-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-03-13 · Address Change

(E)Annual return

1983-11-21 · Annual Return

(E)Annual return

1983-05-26 · Annual Return

(E)Notice of registered office and any change thereof

1983-04-21 · Address Change

(E)Notice of registered office and any change thereof

1981-05-30 · Address Change

(E)Annual return

1981-04-22 · Annual Return

(E)FIB - Return of allotments

1981-01-21 · Other

(E)Special resolution

1981-01-06 · Other

Certificate of Incorporation on Change of Name

1981-01-06 · Name Change

(E)Ordinary resolution

1980-12-20 · Other

(E)FIII - Notice of increase in nominal capital

1980-12-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-16 · Other

(E)Annual return

1980-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-20 · Other

(E)Notice of registered office and any change thereof

1979-09-20 · Address Change

(E)Memorandum & Articles of Association

1979-09-04 · Memorandum & Articles

(E)Statutory Declaration

1979-09-04 · Other

Certificate of Incorporation

1979-09-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-07-18
(E)Information sheet re S.291(5)	Other	2003-03-14
(E)FIXA - Notice of resignation of director or secretary	Other	1995-11-28
(E)FIXA - Notice of resignation of director or secretary	Other	1995-11-28
(E)FIXA - Notice of resignation of director or secretary	Other	1995-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-28
(E)Annual return	Annual Return	1994-10-05
(E)Annual return	Annual Return	1994-02-08
(E)Annual return	Annual Return	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-11
(E)Annual return	Annual Return	1990-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-27
(E)Annual return	Annual Return	1989-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-21
(E)Notice of registered office and any change thereof	Address Change	1988-02-11
(E)Annual return	Annual Return	1986-09-10
(E)Annual return	Annual Return	1986-09-10
(E)Annual return	Annual Return	1986-09-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-09-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-26
(E)Notice of registered office and any change thereof	Address Change	1985-03-13
(E)Annual return	Annual Return	1983-11-21
(E)Annual return	Annual Return	1983-05-26
(E)Notice of registered office and any change thereof	Address Change	1983-04-21
(E)Notice of registered office and any change thereof	Address Change	1981-05-30
(E)Annual return	Annual Return	1981-04-22
(E)FIB - Return of allotments	Other	1981-01-21
(E)Special resolution	Other	1981-01-06
Certificate of Incorporation on Change of Name	Name Change	1981-01-06
(E)Ordinary resolution	Other	1980-12-20
(E)FIII - Notice of increase in nominal capital	Other	1980-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-16
(E)Annual return	Annual Return	1980-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-20
(E)Notice of registered office and any change thereof	Address Change	1979-09-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-09-04
(E)Statutory Declaration	Other	1979-09-04
Certificate of Incorporation	Incorporation	1979-09-04

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