Advanced company searchLink opens in new window

KOITO EUROPE LIMITED

Company number 00945580

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2003 363s Return made up to 10/07/03; full list of members
19 Sep 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deloitte & touche auds 23/08/02
10 Aug 2002 AUD Auditor's resignation
17 Jul 2002 363s Return made up to 10/07/02; full list of members
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288a New secretary appointed
27 Mar 2002 395 Particulars of mortgage/charge
26 Mar 2002 288b Director resigned
27 Jan 2002 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Oct 2001 395 Particulars of mortgage/charge
10 Oct 2001 395 Particulars of mortgage/charge
27 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 288b Director resigned
01 May 2001 288a New director appointed
05 Feb 2001 288c Director's particulars changed
07 Aug 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 288a New director appointed
01 Jun 2000 288b Director resigned
23 May 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jan 2000 88(2)R Ad 23/12/99--------- £ si 14000000@1=14000000 £ ic 1000000/15000000
10 Jan 2000 123 Nc inc already adjusted 23/12/99