MEIJI YASUDA COMPANY LIMITED — Filings & Documents (84)
(E)Special resolution
2006-05-12 · Other
(E)Return of final meeting
2006-05-12 · Other
(E)Final statement of accounts
2006-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-16 · Other
(E)Special Resolution (Winding Up)
2005-06-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-01 · Winding Up
(E)FW1 - Certificate of solvency
2005-05-25 · Other
(E)FNC2 - Notification of Change of Company Name
2005-04-01 · Name Change
Certificate of Change of Name
2005-04-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)Amended document
2004-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-01-02 · Name Change
(E)Special resolution for change of name
2004-01-02 · Other
(E)Reprint of Memorandum & Articles of Association
2003-11-07 · Memorandum & Articles
(E)Special resolution
2003-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-01 · Name Change
(E)Special resolution for change of name
2003-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)Amended document
2002-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-11-06 · Share Related
(E)Special resolution
1998-09-21 · Other
(E)Special resolution
1998-09-21 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
1998-09-21 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
1998-09-21 · Share Related
(E)Special resolution
1998-09-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-13 · Other
(E)Resignation letter from directors or secretaries
1995-06-13 · Other
(E)Resignation letter from directors or secretaries
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-29 · Annual Return
(E)Annual return
1990-05-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Annual return
1989-05-11 · Annual Return
(E)Ordinary resolution
1988-11-17 · Other
(E)FIB - Return of allotments
1988-11-17 · Other
(E)Annual return
1988-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-05-12 | |
| (E)Return of final meeting | Other | 2006-05-12 | |
| (E)Final statement of accounts | Other | 2006-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-01 | |
| (E)FW1 - Certificate of solvency | Other | 2005-05-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-01 | |
| Certificate of Change of Name | Name Change | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)Amended document | Other | 2004-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-02 | |
| (E)Special resolution for change of name | Other | 2004-01-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-11-07 | |
| (E)Special resolution | Other | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-01 | |
| (E)Special resolution for change of name | Other | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)Amended document | Other | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-11-06 | |
| (E)Special resolution | Other | 1998-09-21 | |
| (E)Special resolution | Other | 1998-09-21 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 1998-09-21 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 1998-09-21 | |
| (E)Special resolution | Other | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-29 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Ordinary resolution | Other | 1988-11-17 | |
| (E)FIB - Return of allotments | Other | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 |
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