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SANKO GOSEI UK LTD

Company number 02159382

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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 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1989 88(2) Ad 10/11/89--------- £ si 100000@1
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Request DocumentAd 10/11/89--------- £ si 100000@1
29 Nov 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
29 Nov 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1989 123 £ nc 1000000/4000000 10/11/89
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Request Document£ nc 1000000/4000000 10/11/89
19 Jun 1989 PUC 2 Wd 14/06/89 ad 23/05/89--------- £ si 750000@1=750000 £ ic 250000/1000000
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Request DocumentWd 14/06/89 ad 23/05/89--------- £ si 750000@1=750000 £ ic 250000/1000000
14 Jun 1989 288 Director's particulars changed
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's particulars changed
18 Jan 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
18 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
08 Sep 1988 287 Registered office changed on 08/09/88 from: new london bridge house london bridge street london SE1 9SW
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Request DocumentRegistered office changed on 08/09/88 from: new london bridge house london bridge street london SE1 9SW
08 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1988 PUC 2 Wd 08/02/88 ad 25/01/88--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 08/02/88 ad 25/01/88--------- £ si 249998@1=249998 £ ic 2/250000
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
26 Nov 1987 PUC 5 Wd 09/11/87 pd 30/10/87--------- £ si 2@1
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Request DocumentWd 09/11/87 pd 30/10/87--------- £ si 2@1
16 Nov 1987 287 Registered office changed on 16/11/87 from: floor 16 royex house aldermanbury house london EC2V 7LD
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Request DocumentRegistered office changed on 16/11/87 from: floor 16 royex house aldermanbury house london EC2V 7LD
16 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed