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MARUBENI - KOMATSU LIMITED

Company number 01040079

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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)
11 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jul 1993 363s Return made up to 14/06/93; change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/06/93; change of members
05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
05 Apr 1993 88(2)R Ad 17/03/93--------- £ si 300000@1=300000 £ ic 4250000/4550000
05 Apr 1993 123 Nc inc already adjusted 17/03/93
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
06 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Sep 1992 363s Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
25 Apr 1992 88(2)R Ad 26/03/92--------- £ si 250000@1=250000 £ ic 4000000/4250000
03 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
11 Jul 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
10 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Apr 1991 88(2)R Ad 26/03/91--------- £ si 250000@1=250000 £ ic 3750000/4000000
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Request DocumentAd 26/03/91--------- £ si 250000@1=250000 £ ic 3750000/4000000
24 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
28 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
05 Apr 1990 88(2) Ad 26/03/90--------- £ si 200000@1=200000 £ ic 3550000/3750000
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Request DocumentAd 26/03/90--------- £ si 200000@1=200000 £ ic 3550000/3750000
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
05 Apr 1990 123 £ nc 3700000/4500000 26/03/90
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Request Document£ nc 3700000/4500000 26/03/90
17 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed