Advanced company searchLink opens in new window

KITAGAWA EUROPE LIMITED

Company number 01662295

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 1992 123 £ nc 225000/475000 22/06/92
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£ nc 225000/475000 22/06/92
14 Jul 1992 MEM/ARTS Memorandum and Articles of Association
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 Jun 1992 363s Return made up to 22/05/92; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 22/05/92; no change of members
07 Jan 1992 287 Registered office changed on 07/01/92 from: dukes keep marsh lane southampton SO1 1EX
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 07/01/92 from: dukes keep marsh lane southampton SO1 1EX
03 Jul 1991 363a Return made up to 27/05/91; no change 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 27/05/91; no change of members
10 Jun 1991 AA Full accounts 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 DocumentFull accounts made up to 31 December 1990
18 Jul 1990 288 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 director appointed
01 Jun 1990 AA Full accounts 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 DocumentFull accounts made up to 31 December 1989
01 Jun 1990 363 Return made up to 22/05/90; 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 22/05/90; full list of members
26 Mar 1990 288 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 DocumentDirector resigned
05 Oct 1989 363 Return made up to 01/05/89; 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 01/05/89; full list of members
21 Sep 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 May 1989 AA Full accounts 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 DocumentFull accounts made up to 31 December 1988
25 Apr 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
13 Feb 1989 AA Full accounts 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 DocumentFull accounts made up to 31 December 1987
09 Jan 1989 88(2) Wd 13/12/88 ad 16/12/88--------- £ si 100000@1=100000 £ ic 125000/225000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/12/88 ad 16/12/88--------- £ si 100000@1=100000 £ ic 125000/225000
08 Dec 1988 PUC 2 Wd 23/11/88 ad 26/01/88--------- £ si 50000@1=50000 £ ic 75000/125000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/11/88 ad 26/01/88--------- £ si 50000@1=50000 £ ic 75000/125000
02 Dec 1988 363 Return made up to 11/05/88; 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 11/05/88; full list of members
18 Nov 1988 123 £ nc 125000/225000
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£ nc 125000/225000
08 Mar 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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