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MELCHIOR JAPAN INVESTMENT TRUST PLC

Company number 05687591

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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)
22 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Jan 2012	4.68	Liquidators' statement of receipts and payments to 2 November 2011	View PDF Liquidators' statement of receipts and payments to 2 November 2011 - link opens in a new window - 10 pages (10 pages)
25 Nov 2010	TM02	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary	View PDF Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Andrew Dalton as a director	View PDF Termination of appointment of Andrew Dalton as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Christopher Holdsworth Hunt as a director	View PDF Termination of appointment of Christopher Holdsworth Hunt as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Peter Lilley as a director	View PDF Termination of appointment of Peter Lilley as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of David Price as a director	View PDF Termination of appointment of David Price as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA on 15 November 2010	View PDF Registered office address changed from 55 Moorgate London EC2R 6PA on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-03 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Andrew Dalton as a director	View PDF Termination of appointment of Andrew Dalton as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Christopher Holdsworth Hunt as a director	View PDF Termination of appointment of Christopher Holdsworth Hunt as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Peter Lilley as a director	View PDF Termination of appointment of Peter Lilley as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of David Price as a director	View PDF Termination of appointment of David Price as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM02	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary	View PDF Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 43 pages (43 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
29 Mar 2010	MG01	Duplicate mortgage certificatecharge no:1
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 8,725,655.2	View PDF Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 8,725,655.2 - link opens in a new window - 19 pages (19 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	288c	Director's Change Of Particulars Christopher Holdsworth Hunt Logged Form	View PDF Director's Change Of Particulars Christopher Holdsworth Hunt Logged Form - link opens in a new window - 2 pages (2 pages)

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