DAIFUKU AUTOMOTIVE U.K. LTD

Company number 00939789

Date	Type	Description	View / Download
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loan and sec agreeme 19/03/04	(8 pages)
30 Mar 2004	395	Particulars of mortgage/charge	(20 pages)
30 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2004	88(2)R	Ad 15/03/04--------- £ si 100000@1=100000 £ ic 500000/600000	(2 pages)
29 Mar 2004	MISC	Rescinding form 882 310702	(2 pages)
29 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Director resigned	(11 pages)
14 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
27 Jun 2003	88(2)R	Ad 12/06/03--------- £ si 100000@1=100000 £ ic 500000/600000	(2 pages)
23 May 2003	288a	New director appointed	(1 page)
20 May 2003	288a	New director appointed	(1 page)
31 Mar 2003	288b	Director resigned	(2 pages)
02 Jan 2003	363s	Return made up to 28/11/02; full list of members	(9 pages)
16 Oct 2002	288b	Director resigned	(1 page)
14 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
13 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 100000@1=100000 £ ic 500000/600000	(2 pages)
24 May 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
28 Nov 2001	363s	Return made up to 28/11/01; full list of members	(8 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: dawson road mount farm milton keynes MK1 1QY	(1 page)