TAKE ROLL SUISAN AND FOOD PRODUCTS LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2006-11-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-10-20 · Annual Return
Information sheet re S.291AA(7)
2006-07-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)Annual return
1993-04-15 · Annual Return
(E)Annual return
1992-04-15 · Annual Return
(E)Annual return
1991-04-10 · Annual Return
(E)Annual return
1990-04-18 · Annual Return
(E)Special resolution
1990-02-16 · Other
Certificate of Incorporation on Change of Name
1990-02-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1989-02-20 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Ordinary resolution
1984-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-05 · Other
(E)FIB - Return of allotments
1984-10-05 · Other
(E)Annual return
1984-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)Notice of registered office and any change thereof
1984-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-12 · Other
(E)Notice of registered office and any change thereof
1983-08-17 · Address Change
(E)Memorandum & Articles of Association
1982-10-01 · Memorandum & Articles
(E)Statutory Declaration
1982-10-01 · Other
Certificate of Incorporation
1982-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-20 | |
| Information sheet re S.291AA(7) | Other | 2006-07-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)Annual return | Annual Return | 1991-04-10 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)Special resolution | Other | 1990-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Ordinary resolution | Other | 1984-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-05 | |
| (E)FIB - Return of allotments | Other | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-01 | |
| (E)Statutory Declaration | Other | 1982-10-01 | |
| Certificate of Incorporation | Incorporation | 1982-10-01 |
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