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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)
02 Dec 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 AAMD Amended full accounts made up to 31 December 2001
30 May 2003 288b Director resigned
28 Apr 2003 MISC Stat dec auditors res incorrect
20 Mar 2003 AA Total exemption full accounts made up to 31 December 2001
09 Mar 2003 AUD Auditor's resignation
24 Dec 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 88(2)R Ad 26/04/02--------- £ si 41@1=41 £ ic 501/542
19 Sep 2002 363s Return made up to 20/10/01; full list of members; amend
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 SA Statement of affairs
07 Nov 2001 363s Return made up to 20/10/01; full list of members
04 Oct 2001 288a New director appointed
21 Sep 2001 288b Director resigned
20 Sep 2001 88(2)R Ad 05/02/01--------- £ si 500@1=500 £ ic 1/501
02 Mar 2001 288a New director appointed
02 Mar 2001 288a New director appointed
02 Mar 2001 123 Nc inc already adjusted 05/02/01
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions