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TAMURA-EUROPE LIMITED

Company number 00463530

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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)
16 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 363s Return made up to 09/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 09/05/94; full list of members
04 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Jul 1993 363s Return made up to 09/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 09/05/93; full list of members
03 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Aug 1992 363s Return made up to 09/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/05/92; full list of members
22 Jan 1992 MEM/ARTS Memorandum and Articles of Association
18 Jan 1992 MEM/ARTS Memorandum and Articles of Association
03 Jan 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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19 Dec 1991 287 Registered office changed on 19/12/91 from: southgate house devizes wiltshire SN10 5DL
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Request DocumentRegistered office changed on 19/12/91 from: southgate house devizes wiltshire SN10 5DL
11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 363b Return made up to 09/05/91; full list of members
14 Jan 1991 287 Registered office changed on 14/01/91 from: botanic house 100 hills road cambridge CB2 1LQ
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Request DocumentRegistered office changed on 14/01/91 from: botanic house 100 hills road cambridge CB2 1LQ
14 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Aug 1990 363 Return made up to 09/05/90; full list of members