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SOJITZ UK PLC

Company number 01875076

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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 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 Director resigned
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12 Jul 1993 363x Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 MEM/ARTS Memorandum and Articles of Association
04 Apr 1993 AA Interim accounts made up to 30 September 1992
14 Oct 1992 PROSP Listing of particulars
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06 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1992 363x Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
22 May 1992 AA Full group accounts made up to 31 March 1992
15 Apr 1992 MISC Notes to 311291 inter accts
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Request DocumentNotes to 311291 inter accts
02 Apr 1992 AA Interim accounts made up to 31 December 1991
05 Mar 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
31 Dec 1991 MAR Re-registration of Memorandum and Articles
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31 Dec 1991 AUDR Auditor's report
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31 Dec 1991 AUDS Auditor's statement
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31 Dec 1991 BS Balance Sheet
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31 Dec 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Dec 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC