ZUKEN UK LIMITED

Company number 01477257

Date	Type	Description	View / Download
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
12 Aug 1999	363s	Return made up to 04/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Apr 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
08 Feb 1999	244	Delivery ext'd 3 mth 31/03/98	(1 page)
09 Nov 1998	288c	Director's particulars changed	(1 page)
06 Aug 1998	363s	Return made up to 04/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/08/98	(6 pages)
08 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1998	287	Registered office changed on 04/03/98 from: green lane newton industrial estate tewkesbury gloucestershire GL20 8HE	(1 page)
09 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
03 Aug 1997	363s	Return made up to 05/08/97; no change of members	(4 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
06 Feb 1997	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
14 Aug 1996	363s	Return made up to 05/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
14 Apr 1996	288	New director appointed	(2 pages)
15 Mar 1996	CERT15	Certificate of reduction of issued capital	(1 page)
15 Mar 1996	OC138	Reduction of iss capital and minute (oc) £ ic 7700000/ 1954000	(3 pages)
01 Mar 1996	288	Director resigned	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
02 Feb 1996	288	New director appointed	(2 pages)
02 Feb 1996	288	Director resigned	(1 page)
13 Oct 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
10 Oct 1995	288	Secretary resigned	(2 pages)