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MULTEX INVESTOR JAPAN

Company number 04093814

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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)
28 Jun 2007 MAR Re-registration of Memorandum and Articles
28 Jun 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
28 Jun 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
28 Jun 2007 49(1) Application for reregistration from LTD to UNLTD
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
07 Nov 2006 363a Return made up to 20/10/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2004
28 Jul 2006 AA Full accounts made up to 31 December 2003
06 Dec 2005 288c Secretary's particulars changed
06 Dec 2005 363a Return made up to 20/10/05; full list of members
05 Dec 2005 288c Secretary's particulars changed
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jul 2005 287 Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ
17 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2004 88(2)R Ad 04/10/04--------- £ si 6301436@1=6301436 £ ic 1041/6302477
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Feb 2004 363s Return made up to 20/10/03; full list of members
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 288a New director appointed