- Company Overview for KOITO EUROPE LIMITED (00945580)
- Filing history for KOITO EUROPE LIMITED (00945580)
- People for KOITO EUROPE LIMITED (00945580)
- Charges for KOITO EUROPE LIMITED (00945580)
- More for KOITO EUROPE LIMITED (00945580)
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
|
|
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
|
|
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
|
|
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
|
|
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 |