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PANASONIC U.K. LIMITED

Company number 01069148

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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 1994 AA Full accounts made up to 31 March 1994
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 AA Full accounts made up to 31 March 1993
08 Feb 1994 363s Return made up to 30/01/94; full list of members
  • 363(287) ‐ Registered office changed on 08/02/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/01/94; full list of members
20 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1993 AA Full accounts made up to 31 March 1992
03 Feb 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/01/93; full list of members
24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 AA Full accounts made up to 31 March 1991
24 Jan 1992 363b Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 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
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
09 Feb 1991 363a Return made up to 30/01/91; no change of members
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Request DocumentReturn made up to 30/01/91; no change of members
29 Nov 1990 88(2)R Ad 17/09/90--------- £ si 6100000@1=6100000 £ ic 2700000/8800000
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Request DocumentAd 17/09/90--------- £ si 6100000@1=6100000 £ ic 2700000/8800000
29 Nov 1990 MISC Minutes of mtg 290690
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Request DocumentMinutes of mtg 290690
29 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1990 123 £ nc 3900000/10000000 29/06/90
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Request Document£ nc 3900000/10000000 29/06/90
11 May 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
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned