NORMAN BROADBENT (JAPAN), LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2003-11-21 · Other
(E)Information sheet re S.291AA(7)
2003-08-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-17 · Other
(E)Special resolution
1999-05-19 · Other
(E)Statutory declaration (Dormant company)
1999-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-26 · Other
(E)Annual return
1992-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Annual return
1990-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-05-26 · Annual Return
(E)Annual return
1989-03-28 · Annual Return
(E)Annual return
1988-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-24 · Other
(E)FIB - Return of allotments
1987-05-15 · Other
(E)Notice of registered office and any change thereof
1987-05-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-04 · Director/Secretary Change
(E)Special resolution
1987-05-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-04 · Other
(E)Notice of registered office and any change thereof
1987-05-04 · Address Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Memorandum & Articles of Association
1987-03-03 · Memorandum & Articles
(E)Statutory Declaration
1987-03-03 · Other
Certificate of Incorporation
1987-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-17 | |
| (E)Special resolution | Other | 1999-05-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-26 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-24 | |
| (E)FIB - Return of allotments | Other | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-04 | |
| (E)Special resolution | Other | 1987-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-03 | |
| (E)Statutory Declaration | Other | 1987-03-03 | |
| Certificate of Incorporation | Incorporation | 1987-03-03 |
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