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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)
10 Jul 1996 363s Return made up to 28/06/96; no change of members
07 Aug 1995 287 Registered office changed on 07/08/95 from: 105 baker street london W1M 1FA
11 Jul 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 363s Return made up to 28/06/95; no change of members
11 Jul 1995 363(353) Location of register of members address changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Jul 1994 363s Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
05 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1994 88(2)R Ad 03/02/94--------- £ si 700000@1=700000 £ ic 300000/1000000
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Request DocumentAd 03/02/94--------- £ si 700000@1=700000 £ ic 300000/1000000
19 Feb 1994 123 Nc inc already adjusted 24/01/94
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Request DocumentNc inc already adjusted 24/01/94
19 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jul 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
06 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jul 1992 363s Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
23 Jul 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jul 1992 363(287) Registered office changed on 23/07/92
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Request DocumentRegistered office changed on 23/07/92
23 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jul 1991 363a Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
29 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Aug 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members