TURBATA COMPANY LIMITED — Filings & Documents (42)
(E)Return of final meeting
1997-11-17 · Other
(E)Final statement of accounts
1997-11-17 · Other
(E)Special resolution
1997-11-17 · Other
(E)Special resolution
1996-12-20 · Other
(E)Notice of appointment of liquidators
1996-12-20 · Other
(E)Declaration of solvency
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)Annual return
1993-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-03 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)Ordinary resolution
1988-02-29 · Other
(E)Notice filed under s.54
1988-02-29 · Other
(E)Ordinary and special resolution
1987-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-23 · Other
(E)Reprint of Memorandum of Association
1987-11-23 · Memorandum & Articles
(E)FIB - Return of allotments
1987-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-23 · Other
(E)Memorandum & Articles of Association
1987-05-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-05-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-17 | |
| (E)Final statement of accounts | Other | 1997-11-17 | |
| (E)Special resolution | Other | 1997-11-17 | |
| (E)Special resolution | Other | 1996-12-20 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-20 | |
| (E)Declaration of solvency | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-03 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)Ordinary resolution | Other | 1988-02-29 | |
| (E)Notice filed under s.54 | Other | 1988-02-29 | |
| (E)Ordinary and special resolution | Other | 1987-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-23 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-11-23 | |
| (E)FIB - Return of allotments | Other | 1987-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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