MBK RAIL LINK FINANCE LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED WATARU YASUOKA |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED KATSUO YAMANAKA |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHOGO MURAKAMI |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KAIN MATSUMOTO |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED RYO YAMAKAWA |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI TANNO |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED HIROSHI TANNO |
| 06/06/116 June 2011 | DIRECTOR APPOINTED SHOGO MURAKAMI |
| 06/06/116 June 2011 | DIRECTOR APPOINTED KAIN MATSUMOTO |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KOJI NAGAE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI YUMOTO |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYASU FURUKAWA |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED KEIICHI YUMOTO |
| 08/03/108 March 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 12/10/0912 October 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED KOJI NAGAE |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED YOSHIYASU FURUKAWA |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR NOZOMU SUMIYOSHI |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR HIROSHI TANAKA |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | AUDITOR'S RESIGNATION |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: OLD BAILEY, LONDON, EC4M 7QQ |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | S252 DISP LAYING ACC 31/12/97 |
| 19/01/9819 January 1998 | S366A DISP HOLDING AGM 31/12/97 |
| 19/01/9819 January 1998 | S386 DISP APP AUDS 31/12/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9618 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NC INC ALREADY ADJUSTED 25/07/96 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: QUEEN VICTORIA STREET, SENATOR HOUSE |
| 06/08/966 August 1996 | � NC 1000/1500000 25/0 |
| 06/08/966 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company