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CLUB FRIENDLY JAPAN LIMITED

Company number 02771567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 1998 288b Secretary resigned
06 Jan 1998 363s Return made up to 07/12/97; full list of members
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Request DocumentReturn made up to 07/12/97; full list of members
24 Jan 1997 AA
12 Dec 1996 363s Return made up to 07/12/96; full list of members
17 Jan 1996 AA
30 Nov 1995 363s Return made up to 07/12/95; no change of members
21 Nov 1995 288 Secretary resigned
21 Nov 1995 288 New secretary appointed
01 Dec 1994 363s Return made up to 07/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; no change of members
25 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1994 AA
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01 Feb 1994 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Jun 1993 88(2)R Ad 07/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/05/93--------- £ si 98@1=98 £ ic 2/100
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1993 287 Registered office changed on 25/01/93 from: 110 whitchurch road cardiff. CF4 3LY
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Request DocumentRegistered office changed on 25/01/93 from: 110 whitchurch road cardiff. CF4 3LY
25 Jan 1993 123 Nc inc already adjusted 15/12/92
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Request DocumentNc inc already adjusted 15/12/92
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Dec 1992 CERTNM Company name changed palmspring services LIMITED\certificate issued on 24/12/92
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Request DocumentCompany name changed palmspring services LIMITED\certificate issued on 24/12/92
07 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation