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JTEKT SALES UK LTD

Company number 01047234

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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)
02 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Oct 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
11 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1987 PUC 2 Wd 15/10/87 ad 25/09/87--------- £ si 800000@1=800000 £ ic 1300000/2100000
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Request DocumentWd 15/10/87 ad 25/09/87--------- £ si 800000@1=800000 £ ic 1300000/2100000
14 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Aug 1987 363 Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members
22 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Jul 1986 363 Return made up to 19/06/86; full list of members
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Request DocumentReturn made up to 19/06/86; full list of members
30 Jun 1975 MISC Articles of association
23 Mar 1972 NEWINC Incorporation