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KOMATSU UK LIMITED

Company number 01948743

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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)
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Nov 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
14 Sep 1990 287 Registered office changed on 14/09/90 from: blackfriars house, 19 new bridge street, london, EC4V 6BY
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Request DocumentRegistered office changed on 14/09/90 from: blackfriars house, 19 new bridge street, london, EC4V 6BY
31 Aug 1990 123 Nc inc already adjusted 25/06/90
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Request DocumentNc inc already adjusted 25/06/90
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Aug 1990 88(2)R Ad 25/06/90--------- £ si 810000@1=810000 £ ic 13000000/13810000
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Request DocumentAd 25/06/90--------- £ si 810000@1=810000 £ ic 13000000/13810000
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Mar 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jul 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
26 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 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
16 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
12 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members