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TAMURA KAKEN (UK) LTD

Company number 01530710

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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)
19 Oct 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 1992 363s Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
19 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Oct 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
02 Sep 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
02 Sep 1991 363a Return made up to 28/08/91; full list of members
04 Jan 1991 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
13 Dec 1990 363a Return made up to 14/06/90; change of members
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Request DocumentReturn made up to 14/06/90; change of members
08 Feb 1990 88(2)R Ad 29/12/89--------- £ si 500000@1=500000 £ ic 270000/770000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/89--------- £ si 500000@1=500000 £ ic 270000/770000
08 Feb 1990 123 Nc inc already adjusted 02/12/89
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Request DocumentNc inc already adjusted 02/12/89
08 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
28 Sep 1989 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
28 Sep 1989 363 Return made up to 14/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/89; full list of members
10 Jul 1989 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
27 Feb 1989 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
27 Feb 1989 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
16 Nov 1987 287 Registered office changed on 16/11/87 from: NO3 factory wellingborough rd sywell airport sywell northamptonshire
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Request DocumentRegistered office changed on 16/11/87 from: NO3 factory wellingborough rd sywell airport sywell northamptonshire
26 Oct 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
26 Oct 1987 363 Return made up to 04/09/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
04 Nov 1986 363 Return made up to 24/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/86; full list of members
20 Oct 1986 AA Accounts for a small company made up to 31 December 1985
16 Nov 1981 CERTNM Company name changed\certificate issued on 16/11/81