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SANYO INDUSTRIES (U.K.) LIMITED

Company number 01585077

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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)
18 Sep 2003 MEM/ARTS Memorandum and Articles of Association
18 Sep 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2003 OC138 Reduction of iss capital and minute (oc) £ ic 10000000/ 3000000
27 Jun 2003 AA Full accounts made up to 31 March 2003
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
17 Jun 2003 288a New director appointed
06 Mar 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2002 288b Director resigned
17 Jun 2002 AA Full accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 23/02/02; full list of members
20 Sep 2001 288c Director's particulars changed
14 Sep 2001 AA Full accounts made up to 31 March 2001
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
15 May 2001 288b Secretary resigned
04 May 2001 288a New secretary appointed
28 Feb 2001 363s Return made up to 23/02/01; full list of members
30 Aug 2000 288a New director appointed
18 Aug 2000 AA Full accounts made up to 31 March 2000
18 Aug 2000 288b Director resigned
03 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1999 AA Full accounts made up to 31 March 1999
20 Aug 1999 288b Director resigned