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BANDAI UK LIMITED

Company number 01632311

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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)
10 Mar 1993 287 Registered office changed on 10/03/93 from: unit E1, fareham heights, standard way, fareham, hants. PO16 8XT.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/06/92; no change of members
29 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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