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MELCHIOR JAPAN INVESTMENT TRUST PLC
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MELCHIOR JAPAN INVESTMENT TRUST PLC: Filings

    • Overview

    Company NameMELCHIOR JAPAN INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05687591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MELCHIOR JAPAN INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Liquidators' statement of receipts and payments to Nov 02, 2011

    		10 pages4.68

    Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Andrew Dalton as a director

    		2 pagesTM01

    Termination of appointment of Christopher Holdsworth Hunt as a director

    		2 pagesTM01

    Termination of appointment of Peter Lilley as a director

    		2 pagesTM01

    Termination of appointment of David Price as a director

    		2 pagesTM01

    Registered office address changed from 55 Moorgate London EC2R 6PA on Nov 15, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2010

    		LRESSP

    Termination of appointment of Andrew Dalton as a director

    		2 pagesTM01

    Termination of appointment of Christopher Holdsworth Hunt as a director

    		2 pagesTM01

    Termination of appointment of Peter Lilley as a director

    		2 pagesTM01

    Termination of appointment of David Price as a director

    		2 pagesTM01

    Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary

    		2 pagesTM02

    Full accounts made up to Dec 31, 2009

    		43 pagesAA

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		 pagesMG01

    legacy

    		5 pagesMG01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2010

    Statement of capital on Feb 16, 2010

    • Capital: GBP 8,725,655.2
    		SH01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    legacy

    		2 pages288c
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0