SUZUKI OVERSEAS DEVELOPMENT COMPANY LIMITED — Filings & Documents (34)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-03-25 · Annual Return
(E)Memorandum of satisfaction
1991-12-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Annual return
1990-12-22 · Annual Return
(E)Annual return
1989-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)Memorandum of satisfaction
1989-04-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Ordinary resolution
1988-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-22 · Other
(E)FIB - Return of allotments
1988-09-22 · Other
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)Special resolution
1988-08-26 · Other
Certificate of Incorporation on Change of Name
1988-08-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Ordinary resolution | Other | 1988-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-22 | |
| (E)FIB - Return of allotments | Other | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)Special resolution | Other | 1988-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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