SANSHIN ENGINEERING CO. LIMITED — Filings & Documents (25)

(E)Return of final meeting

1996-11-22 · Other

(E)Final statement of accounts

1996-11-22 · Other

(E)Notification of change of address of liquidator

1996-07-01 · Other

(E)Special resolution

1996-01-10 · Other

(E)Notice of appointment of liquidators

1996-01-10 · Other

(E)Declaration of solvency

1995-12-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-07 · Director/Secretary Change

(E)Annual return

1995-05-26 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1995-05-03 · Other

(E)Resignation letter from directors or secretaries

1995-05-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-19 · Director/Secretary Change

(E)Annual return

1994-05-16 · Annual Return

(E)Notice of registered office and any change thereof

1993-07-03 · Address Change

(E)Annual return

1993-07-02 · Annual Return

(E)FX(i) - Return of first directors and secretary

1991-08-14 · Director/Secretary Change

(E)Special resolution

1991-08-01 · Other

Certificate of Incorporation on Change of Name

1991-08-01 · Name Change

(E)Notice of registered office and any change thereof

1991-07-25 · Address Change

(E)FIB - Return of allotments

1991-07-25 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-07-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-25 · Director/Secretary Change

(E)Memorandum & Articles of Association

1991-04-30 · Memorandum & Articles

(E)Statutory Declaration

1991-04-30 · Other

Certificate of Incorporation

1991-04-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-11-22
(E)Final statement of accounts	Other	1996-11-22
(E)Notification of change of address of liquidator	Other	1996-07-01
(E)Special resolution	Other	1996-01-10
(E)Notice of appointment of liquidators	Other	1996-01-10
(E)Declaration of solvency	Other	1995-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-07
(E)Annual return	Annual Return	1995-05-26
(E)FIXA - Notice of resignation of director or secretary	Other	1995-05-03
(E)Resignation letter from directors or secretaries	Other	1995-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-19
(E)Annual return	Annual Return	1994-05-16
(E)Notice of registered office and any change thereof	Address Change	1993-07-03
(E)Annual return	Annual Return	1993-07-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-08-14
(E)Special resolution	Other	1991-08-01
Certificate of Incorporation on Change of Name	Name Change	1991-08-01
(E)Notice of registered office and any change thereof	Address Change	1991-07-25
(E)FIB - Return of allotments	Other	1991-07-25
(E)FIXA - Notice of resignation of director or secretary	Other	1991-07-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-04-30
(E)Statutory Declaration	Other	1991-04-30
Certificate of Incorporation	Incorporation	1991-04-30

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