DAIFUKU AUTOMOTIVE U.K. LTD

Company number 00939789

Date	Type	Description	View / Download
05 Feb 2001	AA	Full group accounts made up to 31 December 1999	(28 pages)
18 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 Dec 2000	363s	Return made up to 28/11/00; full list of members	(8 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
19 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Jul 2000	123	Nc inc already adjusted 03/07/00	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
21 Apr 2000	123	Nc inc already adjusted 05/04/00	(1 page)
21 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Feb 2000	363s	Return made up to 28/11/99; full list of members	(7 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
23 Dec 1999	288b	Secretary resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
04 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
10 Dec 1998	363s	Return made up to 28/11/98; no change of members 363(288) ‐ Director resigned	(6 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
16 Sep 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1998	363s	Return made up to 28/11/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)