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YOKOGAWA UNITED KINGDOM LIMITED

Company number 02042994

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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 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Aug 1991 363x Return made up to 03/07/91; full list of members
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15 Apr 1991 288 Director's particulars changed
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19 Mar 1991 363 Return made up to 03/10/90; full list of members
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16 Feb 1991 AA Full accounts made up to 31 March 1990
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27 Jun 1990 288 Secretary resigned;new secretary appointed
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30 Mar 1990 CERTNM Company name changed yokogawa electrofact LIMITED\certificate issued on 01/04/90
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Request DocumentCompany name changed yokogawa electrofact LIMITED\certificate issued on 01/04/90
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
23 Mar 1990 288 Director resigned;new director appointed
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05 Mar 1990 363 Return made up to 03/07/89; full list of members
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07 Nov 1989 353 Location of register of members
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24 Oct 1989 287 Registered office changed on 24/10/89 from: grove house 551 london road isleworth middlesex TW7 4DS
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Request DocumentRegistered office changed on 24/10/89 from: grove house 551 london road isleworth middlesex TW7 4DS
18 Jul 1989 AA Full accounts made up to 31 March 1989
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19 May 1989 288 New director appointed
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23 Feb 1989 288 Director's particulars changed
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27 Oct 1988 AA Accounts made up to 31 March 1988
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28 Jul 1988 288 Director resigned;new director appointed
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20 Jul 1988 363 Return made up to 15/02/88; full list of members
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19 Oct 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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23 Oct 1986 288 New director appointed
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18 Sep 1986 288 Secretary resigned;new secretary appointed;new director appointed
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01 Aug 1986 CERTINC Certificate of Incorporation
01 Aug 1986 NEWINC Incorporation