TEREWORLD NIPPON KINZOKU LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Annual return
1990-10-17 · Annual Return
(E)Memorandum of satisfaction
1990-08-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Annual return
1988-12-20 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)Memorandum of satisfaction
1988-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-23 · Other
(E)Certificate of Registration of Charge
1988-05-23 · Charges
(E)Ordinary resolution
1988-01-21 · Other
(E)Special resolution
1987-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-07 · Address Change
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Special resolution
1985-09-23 · Other
(E)Memorandum & Articles of Association
1985-09-23 · Memorandum & Articles
(E)FIB - Return of allotments
1985-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-06 · Other
(E)Certificate of Registration of Charge
1985-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-06 · Other
(E)Annual return
1985-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-03 · Address Change
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-21 · Address Change
(E)Annual return
1982-03-02 · Annual Return
(E)Special resolution
1981-09-25 · Other
Certificate of Incorporation on Change of Name
1981-09-25 · Name Change
(E)Annual return
1981-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-27 · Other
(E)Annual return
1980-02-06 · Annual Return
(E)Special resolution
1979-12-28 · Other
Certificate of Incorporation on Change of Name
1979-12-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-06 · Other
(E)Notice of registered office and any change thereof
1979-10-10 · Address Change
(E)Memorandum & Articles of Association
1979-09-18 · Memorandum & Articles
(E)Statutory Declaration
1979-09-18 · Other
Certificate of Incorporation
1979-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-23 | |
| (E)Ordinary resolution | Other | 1988-01-21 | |
| (E)Special resolution | Other | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Special resolution | Other | 1985-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-23 | |
| (E)FIB - Return of allotments | Other | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FIB - Return of allotments | Other | 1985-02-06 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-03 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Special resolution | Other | 1981-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-27 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)Special resolution | Other | 1979-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-18 | |
| (E)Statutory Declaration | Other | 1979-09-18 | |
| Certificate of Incorporation | Incorporation | 1979-09-18 |
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