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NORITAKE(U.K.)LIMITED

Company number 00394424

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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)
24 Jul 2003 363s Return made up to 28/06/03; full list of members
24 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
20 Jun 2003 88(2)R Ad 09/06/03--------- £ si 1200000@1=1200000 £ ic 2300000/3500000
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003 123 £ nc 2300000/3500000 09/06/03
14 May 2003 AA Full accounts made up to 31 December 2002
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288a New secretary appointed
15 Jul 2002 363s Return made up to 28/06/02; full list of members
01 May 2002 AA Full accounts made up to 31 December 2001
01 May 2002 288b Director resigned
01 May 2002 288a New director appointed
18 Jul 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 28/06/01; full list of members
18 Jul 2001 288b Director resigned
12 Jul 2001 288a New director appointed
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
25 Aug 2000 AA Full accounts made up to 31 December 1999
25 Aug 2000 363s Return made up to 28/06/00; full list of members
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed