- Company Overview for CALSONIC KANSEI SUNDERLAND LIMITED (00981301)
- Filing history for CALSONIC KANSEI SUNDERLAND LIMITED (00981301)
- People for CALSONIC KANSEI SUNDERLAND LIMITED (00981301)
- Charges for CALSONIC KANSEI SUNDERLAND LIMITED (00981301)
- Insolvency for CALSONIC KANSEI SUNDERLAND LIMITED (00981301)
- More for CALSONIC KANSEI SUNDERLAND LIMITED (00981301)
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) |
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04 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jun 1994 | 363s |
Return made up to 29/05/94; no change of members
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Request DocumentReturn made up to 29/05/94; no change of members |
11 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
14 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
24 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jun 1993 | 363s |
Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members |
04 Dec 1992 | 88(2)R |
Ad 28/09/92--------- £ si 900000@1=900000 £ ic 7100000/8000000
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Request DocumentAd 28/09/92--------- £ si 900000@1=900000 £ ic 7100000/8000000 |
26 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
20 Jun 1992 | 363s |
Return made up to 29/05/92; full list of members
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|
Request DocumentReturn made up to 29/05/92; full list of members |
20 Jan 1992 | 88(2)R |
Ad 09/01/92--------- £ si 900000@1=900000 £ ic 6200000/7100000
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Request DocumentAd 09/01/92--------- £ si 900000@1=900000 £ ic 6200000/7100000 |
26 Nov 1991 | 88(2)R |
Ad 15/11/91--------- £ si 1200000@1=1200000 £ ic 5000000/6200000
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Request DocumentAd 15/11/91--------- £ si 1200000@1=1200000 £ ic 5000000/6200000 |
24 Oct 1991 | CERTNM |
Company name changed marley kanto LIMITED\certificate issued on 25/10/91
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Request DocumentCompany name changed marley kanto LIMITED\certificate issued on 25/10/91 |
24 Oct 1991 | CERTNM | Company name changed\certificate issued on 24/10/91 | |
06 Sep 1991 | 88(2)R |
Ad 15/08/91--------- £ si 600000@1=600000 £ ic 4400000/5000000
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Request DocumentAd 15/08/91--------- £ si 600000@1=600000 £ ic 4400000/5000000 |
16 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
17 Jun 1991 | 88(2)R |
Ad 15/05/91--------- £ si 1400000@1
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Request DocumentAd 15/05/91--------- £ si 1400000@1 |
17 Jun 1991 | 88(2)R |
Ad 09/04/91--------- £ si 1000000@1
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Request DocumentAd 09/04/91--------- £ si 1000000@1 |
17 Jun 1991 | 363x |
Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members |
14 Nov 1990 | MEM/ARTS | Memorandum and Articles of Association | |
14 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1990 | 88(2)R |
Ad 25/09/90--------- £ si 1849800@1=1849800 £ ic 150200/2000000
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Request DocumentAd 25/09/90--------- £ si 1849800@1=1849800 £ ic 150200/2000000 |
02 Oct 1990 | 123 |
Nc inc already adjusted 25/09/90
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Request DocumentNc inc already adjusted 25/09/90 |
02 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jul 1990 | 88(2)R |
Ad 13/07/90--------- £ si 150000@1=150000 £ ic 200/150200
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Request DocumentAd 13/07/90--------- £ si 150000@1=150000 £ ic 200/150200 |