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MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.

Company number 01842259

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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 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
19 Jun 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
14 May 1990 88(2)R Ad 18/12/89--------- £ si 580000@1=580000 £ ic 570152/1150152
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Request DocumentAd 18/12/89--------- £ si 580000@1=580000 £ ic 570152/1150152
14 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1990 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
20 Dec 1989 CERTNM Company name changed bot touche remnant asset managem ent LIMITED\certificate issued on 18/12/89
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Request DocumentCompany name changed bot touche remnant asset managem ent LIMITED\certificate issued on 18/12/89
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1989 123 £ nc 720000/1300000 16/11/89
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Request Document£ nc 720000/1300000 16/11/89
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1989 CERTNM Company name changed bot touche remnant asset managem ent LIMITED\certificate issued on 06/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bot touche remnant asset managem ent LIMITED\certificate issued on 06/12/89
18 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
30 Jun 1989 MEM/ARTS Memorandum and Articles of Association
30 Jun 1989 287 Registered office changed on 30/06/89 from: mermaid house 2 puddle dock london EC4V 3AT
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Request DocumentRegistered office changed on 30/06/89 from: mermaid house 2 puddle dock london EC4V 3AT
30 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Jun 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
30 Jun 1989 MISC Misc
23 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1988 363 Return made up to 07/06/88; full list of members
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Request DocumentReturn made up to 07/06/88; full list of members
13 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987