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THE FINANCIAL TIMES (JAPAN) LIMITED

Company number 01613900

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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)
13 Jun 2000 363s Return made up to 18/05/00; full list of members
23 Mar 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 288b Director resigned
07 Jan 2000 288a New director appointed
24 Nov 1999 288a New director appointed
26 May 1999 363a Return made up to 18/05/99; full list of members
18 Mar 1999 AA Full accounts made up to 31 December 1998
28 Jul 1998 AUD Auditor's resignation
19 Jun 1998 363a Return made up to 18/05/98; full list of members
19 Jun 1998 288b Secretary resigned
09 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288a New director appointed
04 Feb 1998 288b Secretary resigned
04 Feb 1998 288b Director resigned
05 Dec 1997 288b Secretary resigned
05 Dec 1997 288a New secretary appointed
16 Jun 1997 363s Return made up to 18/05/97; no change of members
  • 363(287) ‐ Registered office changed on 16/06/97
  • 363(353) ‐ Location of register of members address changed
24 Mar 1997 AA Full accounts made up to 31 December 1996
03 Jul 1996 363x Return made up to 18/05/96; full list of members
03 Jul 1996 353 Location of register of members