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SANSETSU UK LIMITED

Company number 01400365

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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)
23 Apr 2007 169 £ ic 131000/119000 19/03/07 £ sr 12000@1=12000
11 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jul 2006 288b Director resigned
18 May 2006 363s Return made up to 17/05/06; full list of members
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 AUD Auditor's resignation
04 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
04 Feb 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jul 2005 363s Return made up to 17/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned
14 Apr 2005 288c Director's particulars changed
26 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
03 Nov 2004 288b Director resigned
18 Jun 2004 363s Return made up to 17/05/04; full list of members
10 Mar 2004 288a New director appointed
18 Nov 2003 AUD Auditor's resignation
09 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
24 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares