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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)
08 May 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 May 1989 88(2) Wd 24/04/89 ad 28/03/89--------- £ si 1000000@1=1000000 £ ic 52400000/53400000
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 24/04/89 ad 28/03/89--------- £ si 1000000@1=1000000 £ ic 52400000/53400000
19 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Feb 1989 AA Full accounts made up to 31 March 1988
06 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1988 353 Location of register of members
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Request DocumentLocation of register of members
01 Aug 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
17 Jun 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
17 Jun 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
17 Jun 1988 88(2) Wd 16/05/88 ad 30/03/88--------- £ si 1000000@1=1000000 £ ic 50500000/51500000
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 16/05/88 ad 30/03/88--------- £ si 1000000@1=1000000 £ ic 50500000/51500000
11 Jan 1988 AA Full accounts made up to 31 March 1987
02 Dec 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Aug 1987 363 Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members
04 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
04 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1986 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