NARITA SUSHI FOOD PROCESSING LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-29 · Share Related
(E)Ordinary resolution
1999-03-29 · Other
(E)Amended document
1999-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)Certificate of Registration of Charge
1998-12-11 · Charges
(E)FM1 - Mortgage or charge details
1998-12-11 · Charges
Certificate of Incorporation on Change of Name
1998-10-05 · Name Change
(E)Special resolution for change of name
1998-10-05 · Other
(E)FD1 - Notification of First Secretary and Director
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FSC1 - Return of Allotments
1998-09-29 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1998-09-29 · Other
(E)Declaration of Compliance
1998-01-23 · Other
(E)Memorandum & Articles of Association
1998-01-23 · Memorandum & Articles
Certificate of Incorporation
1998-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-29 | |
| (E)Ordinary resolution | Other | 1999-03-29 | |
| (E)Amended document | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-05 | |
| (E)Special resolution for change of name | Other | 1998-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-29 | |
| (E)Declaration of Compliance | Other | 1998-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-23 | |
| Certificate of Incorporation | Incorporation | 1998-01-23 |
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