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CALSONIC KANSEI SUNDERLAND LIMITED

Company number 00981301

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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