MITSUI CYCLE HOUSE LIMITED — Filings & Documents (70)
(E)Liquidator's statement of account
1999-03-22 · Winding Up
(E)Special resolution
1999-03-13 · Other
(E)Return of final meeting
1999-03-13 · Other
(E)Final statement of accounts
1999-03-13 · Other
(E)Liquidator's statement of account
1999-02-24 · Winding Up
(E)Liquidator's statement of account
1998-09-02 · Winding Up
(E)Notice of appointment of liquidators
1997-08-25 · Other
(E)Special resolution
1997-08-13 · Other
(E)Declaration of solvency
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)Annual return
1997-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-12 · Other
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Annual return
1993-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-25 · Other
(E)Resignation letter from directors or secretaries
1993-06-25 · Other
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-08 · Other
(E)Ordinary resolution
1992-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-26 · Other
(E)Annual return
1991-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)Annual return
1990-08-29 · Annual Return
(E)Ordinary resolution
1990-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-30 · Other
(E)FIB - Return of allotments
1990-05-30 · Other
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)Notice of registered office and any change thereof
1990-03-03 · Address Change
(E)Ordinary resolution
1989-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-14 · Other
(E)FIB - Return of allotments
1989-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-13 · Other
(E)Notice of registered office and any change thereof
1989-10-13 · Address Change
(E)FIB - Return of allotments
1989-09-19 · Other
(E)Special resolution
1989-05-30 · Other
Certificate of Incorporation on Change of Name
1989-05-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Ordinary resolution
1989-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-07 · Other
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-03-22 | |
| (E)Special resolution | Other | 1999-03-13 | |
| (E)Return of final meeting | Other | 1999-03-13 | |
| (E)Final statement of accounts | Other | 1999-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 1998-09-02 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-25 | |
| (E)Special resolution | Other | 1997-08-13 | |
| (E)Declaration of solvency | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FIB - Return of allotments | Other | 1992-04-08 | |
| (E)Ordinary resolution | Other | 1992-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-26 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Ordinary resolution | Other | 1990-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-30 | |
| (E)FIB - Return of allotments | Other | 1990-05-30 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-03 | |
| (E)Ordinary resolution | Other | 1989-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-14 | |
| (E)FIB - Return of allotments | Other | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-13 | |
| (E)FIB - Return of allotments | Other | 1989-09-19 | |
| (E)Special resolution | Other | 1989-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Ordinary resolution | Other | 1989-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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