BOUTIQUE MATSUDA COMPANY LIMITED — Filings & Documents (77)
(E)Return of final meeting
1999-08-11 · Other
(E)Final statement of accounts
1999-08-11 · Other
(E)Notification of change of address of liquidator
1999-02-02 · Other
(E)Special resolution
1998-08-13 · Other
(E)Notice of appointment of liquidators
1998-08-13 · Other
(E)Declaration of solvency
1998-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-16 · Other
(E)Resignation letter from directors or secretaries
1998-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)Annual return
1997-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Amended document
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-16 · Other
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)Annual return
1994-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-16 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)Annual return
1988-03-10 · Annual Return
(E)Annual return
1987-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)Notice of registered office and any change thereof
1983-06-08 · Address Change
(E)Annual return
1983-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-29 · Other
(E)FIB - Return of allotments
1982-11-20 · Other
(E)Ordinary resolution
1982-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-09 · Other
(E)Special resolution
1982-08-20 · Other
Certificate of Incorporation on Change of Name
1982-08-20 · Name Change
(E)Notice of registered office and any change thereof
1982-08-04 · Address Change
(E)Memorandum & Articles of Association
1982-06-29 · Memorandum & Articles
(E)Statutory Declaration
1982-06-29 · Other
Certificate of Incorporation
1982-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-11 | |
| (E)Final statement of accounts | Other | 1999-08-11 | |
| (E)Notification of change of address of liquidator | Other | 1999-02-02 | |
| (E)Special resolution | Other | 1998-08-13 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-13 | |
| (E)Declaration of solvency | Other | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Amended document | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-08 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-29 | |
| (E)FIB - Return of allotments | Other | 1982-11-20 | |
| (E)Ordinary resolution | Other | 1982-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-09 | |
| (E)Special resolution | Other | 1982-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-29 | |
| (E)Statutory Declaration | Other | 1982-06-29 | |
| Certificate of Incorporation | Incorporation | 1982-06-29 |
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