GENRYOKU SUSHI COMPANY LIMITED — Filings & Documents (155)
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(E)Liquidator's statement of account
2002-03-22 · Winding Up
(E)Final statement of accounts
2002-03-22 · Other
(E)Return of final meeting
2002-03-22 · Other
(E)Liquidator's statement of account
2002-01-10 · Winding Up
(E)Liquidator's statement of account
2001-08-27 · Winding Up
(E)Liquidator's statement of account
2001-01-30 · Winding Up
(E)Memorandum of satisfaction
2000-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Notice of appointment of liquidators
1999-12-21 · Other
(E)Special resolution
1999-12-21 · Other
(E)Notice of registered office and any change thereof
1999-12-21 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-10 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
1999-12-01 · Other
(E)Statutory declaration under s.228A
1999-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)Memorandum of satisfaction
1999-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-12 · Charges
(E)Certificate of Registration of Charge
1999-03-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Certificate of Registration of Charge
1998-05-15 · Charges
(E)Certificate of Registration of Charge
1998-05-15 · Charges
(E)FM1 - Mortgage or charge details
1998-05-15 · Charges
(E)FM1 - Mortgage or charge details
1998-05-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Special resolution
1997-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-23 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)Memorandum of satisfaction
1996-07-18 · Memorandum & Articles
(E)Annual return
1996-05-29 · Annual Return
(E)Memorandum of satisfaction
1996-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-01 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1996-03-28 · Name Change
(E)Special resolution for change of name
1996-03-28 · Other
(E)Memorandum of satisfaction
1996-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Amended document
1995-12-15 · Other
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-22 · Other
(E)Certificate of Registration of Charge
1995-09-22 · Charges
(E)Certificate of Registration of Charge
1995-08-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-03-22 | |
| (E)Final statement of accounts | Other | 2002-03-22 | |
| (E)Return of final meeting | Other | 2002-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-21 | |
| (E)Special resolution | Other | 1999-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-12-01 | |
| (E)Statutory declaration under s.228A | Other | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Special resolution | Other | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-28 | |
| (E)Special resolution for change of name | Other | 1996-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Amended document | Other | 1995-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-01 |
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