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KUBOTA (U.K.) LIMITED

Company number 01299429

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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)
30 Oct 1991 363x Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
04 Apr 1991 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
04 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1991 288 Director's particulars changed
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29 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Dec 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
19 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1989 288 New director appointed
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19 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
16 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Aug 1988 PUC 2 Wd 12/07/88 ad 09/05/88--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentWd 12/07/88 ad 09/05/88--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
25 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Jun 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
31 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members