DAI NIPPON MACHINERY COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Memorandum of satisfaction
1995-03-08 · Memorandum & Articles
(E)Annual return
1994-07-26 · Annual Return
(E)Memorandum of satisfaction
1993-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-21 · Other
(E)Certificate of Registration of Charge
1993-08-21 · Charges
(E)Resignation letter from directors or secretaries
1993-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)Annual return
1993-05-07 · Annual Return
(E)Annual return
1993-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-07 · Other
(E)Certificate of Registration of Charge
1992-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)Memorandum of satisfaction
1992-03-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-04 · Other
(E)Certificate of Registration of Charge
1991-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-03 · Other
(E)Certificate of Registration of Charge
1990-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-27 · Other
(E)Certificate of Registration of Charge
1990-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Ordinary resolution
1990-09-05 · Other
(E)FIB - Return of allotments
1990-09-05 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-11-21 · Other
Certificate of Incorporation on Change of Name
1989-11-21 · Name Change
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Special resolution
1988-11-15 · Other
Certificate of Incorporation on Change of Name
1988-11-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-23 · Address Change
(E)Special resolution
1988-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-23 · Other
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Ordinary resolution | Other | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Special resolution | Other | 1988-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-23 | |
| (E)Special resolution | Other | 1988-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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