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OKI EUROPE LIMITED

Company number 02203086

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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)
07 Jan 1991 363 Return made up to 30/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/90; full list of members
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 88(2)R Ad 23/08/90--------- £ si 500000@1=500000 £ ic 2500000/3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/90--------- £ si 500000@1=500000 £ ic 2500000/3000000
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
16 Mar 1990 123 Nc inc already adjusted 06/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 06/02/90
16 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1989 AA Full group accounts made up to 31 March 1989
15 Dec 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
15 Dec 1989 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
01 Dec 1989 225(2) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
20 Mar 1989 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
20 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
13 Sep 1988 PUC 3 Wd 06/09/88 ad 15/07/88--------- £ si 2499998@1=2499998 £ ic 2/2500000
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 06/09/88 ad 15/07/88--------- £ si 2499998@1=2499998 £ ic 2/2500000
21 Mar 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Feb 1988 287 Registered office changed on 22/02/88 from: 3 shortlands hammersmith international centre london W6
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Request DocumentRegistered office changed on 22/02/88 from: 3 shortlands hammersmith international centre london W6
19 Feb 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
19 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Feb 1988 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
03 Feb 1988 287 Registered office changed on 03/02/88 from: 50 old st london EC1V 9AQ
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Request DocumentRegistered office changed on 03/02/88 from: 50 old st london EC1V 9AQ
22 Dec 1987 CERTNM Company name changed atlantis business systems limite d\certificate issued on 23/12/87
07 Dec 1987 NEWINC Incorporation