- Company Overview for BANDAI UK LIMITED (01632311)
- Filing history for BANDAI UK LIMITED (01632311)
- People for BANDAI UK LIMITED (01632311)
- Charges for BANDAI UK LIMITED (01632311)
- More for BANDAI UK LIMITED (01632311)
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) |
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10 Mar 1993 | 287 |
Registered office changed on 10/03/93 from: unit E1, fareham heights, standard way, fareham, hants. PO16 8XT.
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Request DocumentRegistered office changed on 10/03/93 from: unit E1, fareham heights, standard way, fareham, hants. PO16 8XT. |
25 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
25 Jun 1992 | 363s |
Return made up to 06/06/92; no change of members
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Request DocumentReturn made up to 06/06/92; no change of members |
29 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jul 1991 | 363b |
Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members |
19 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 May 1991 | 88(2)R |
Ad 29/03/91--------- £ si 2800000@1=2800000 £ ic 2200000/5000000
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Request DocumentAd 29/03/91--------- £ si 2800000@1=2800000 £ ic 2200000/5000000 |
15 May 1991 | 123 |
Nc inc already adjusted 29/03/91
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Request DocumentNc inc already adjusted 29/03/91 |
15 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Nov 1990 | 363a |
Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members |
18 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Mar 1990 | 287 |
Registered office changed on 14/03/90 from: unit 26/27, fareham industrial park, fareham, hants. PO16 8XB
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Request DocumentRegistered office changed on 14/03/90 from: unit 26/27, fareham industrial park, fareham, hants. PO16 8XB |
26 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jan 1990 | 88(2)R |
Ad 23/05/89--------- £ si 200000@1
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Request DocumentAd 23/05/89--------- £ si 200000@1 |
26 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
08 Dec 1989 | 363 |
Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members |
25 Sep 1989 | 88(2)R |
Wd 15/09/89 ad 25/04/89--------- £ si 300000@1=300000 £ ic 1700000/2000000
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Request DocumentWd 15/09/89 ad 25/04/89--------- £ si 300000@1=300000 £ ic 1700000/2000000 |
18 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |