TAKARA DIRECT COMPANY LIMITED — Filings & Documents (25)

(E)Return of final meeting

2009-02-11 · Other

(E)Final statement of accounts

2009-02-11 · Other

(E)Liquidator's statement of account

2009-02-11 · Winding Up

(E)Liquidator's statement of account

2009-01-06 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2008-01-07 · Winding Up

(E)Special Resolution (Winding Up)

2007-12-31 · Winding Up

(E)FW1 - Certificate of solvency

2007-12-31 · Other

(E)FR1 - Notification of Situation of Registered Office

2007-12-28 · Address Change

(E)Amended document

2007-05-28 · Other

(E)FAR1 - Annual return (with a list of members)

2007-03-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-03-01 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-04-12 · Director/Secretary Change

(E)Special resolution

2006-04-12 · Other

(E)FAR1 - Annual return (with a list of members)

2006-04-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-10-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-02 · Annual Return

(E)Amended document

2003-04-12 · Other

(E)FR2 - Notification of Location of Registers

2003-03-20 · Other

(E)FD1 - Notification of First Secretary and Director

2003-03-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-03-13 · Address Change

(E)FSC1 - Return of Allotments

2003-03-13 · Share Related

(E)Memorandum & Articles of Association

2003-03-05 · Memorandum & Articles

(E)Declaration of Compliance

2003-03-05 · Other

Certificate of Incorporation

2003-03-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2009-02-11
(E)Final statement of accounts	Other	2009-02-11
(E)Liquidator's statement of account	Winding Up	2009-02-11
(E)Liquidator's statement of account	Winding Up	2009-01-06
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2008-01-07
(E)Special Resolution (Winding Up)	Winding Up	2007-12-31
(E)FW1 - Certificate of solvency	Other	2007-12-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-12-28
(E)Amended document	Other	2007-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-03-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-04-12
(E)Special resolution	Other	2006-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-02
(E)Amended document	Other	2003-04-12
(E)FR2 - Notification of Location of Registers	Other	2003-03-20
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-03-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-03-13
(E)FSC1 - Return of Allotments	Share Related	2003-03-13
(E)Memorandum & Articles of Association	Memorandum & Articles	2003-03-05
(E)Declaration of Compliance	Other	2003-03-05
Certificate of Incorporation	Incorporation	2003-03-05

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