KUMAMOTO BREAD & CAKES LIMITED — Filings & Documents (42)
(E)s.226A Certificate of Release of Liquidator
2001-05-08 · Winding Up
(E)Notice of registered office and any change thereof
2000-11-04 · Address Change
(E)Court order
2000-11-04 · Other
(E)Court order
2000-08-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-15 · Other
(E)Ordinary resolution
1998-04-15 · Other
(E)Ordinary resolution
1998-04-15 · Other
(E)FSC1 - Return of Allotments
1998-04-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)Annual return
1996-09-07 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-02 · Name Change
(E)Special resolution for change of name
1996-07-02 · Other
(E)Notice of registered office and any change thereof
1996-06-22 · Address Change
(E)Annual return
1995-09-14 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Ordinary resolution
1994-04-18 · Other
(E)Ordinary resolution
1994-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-18 · Other
(E)FIB - Return of allotments
1994-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1993-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-10 · Other
(E)Annual return
1992-04-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Statutory Declaration
1990-08-03 · Other
Certificate of Incorporation
1990-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-11-04 | |
| (E)Court order | Other | 2000-11-04 | |
| (E)Court order | Other | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-15 | |
| (E)Ordinary resolution | Other | 1998-04-15 | |
| (E)Ordinary resolution | Other | 1998-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-02 | |
| (E)Special resolution for change of name | Other | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-22 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Ordinary resolution | Other | 1994-04-18 | |
| (E)Ordinary resolution | Other | 1994-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-18 | |
| (E)FIB - Return of allotments | Other | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FIB - Return of allotments | Other | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Statutory Declaration | Other | 1990-08-03 | |
| Certificate of Incorporation | Incorporation | 1990-08-03 |
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