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IKEDA BUSSAN U.K. LIMITED

Company number 02235598

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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)
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 287 Registered office changed on 04/06/91 from: c/o coopers and lybrand plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 04/06/91 from: c/o coopers and lybrand plumtree court london EC4A 4HT
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1990 88(2)R Ad 09/11/90--------- £ si 600000@1=600000 £ ic 900000/1500000
07 Nov 1990 AA Full group accounts made up to 31 March 1990
07 Nov 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1990 88(2)R Ad 20/06/90--------- £ si 400000@1=400000 £ ic 500000/900000
18 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1989 AA Full accounts made up to 31 March 1989
07 Dec 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
07 Dec 1989 88(2)R Ad 15/05/89--------- £ si 495000@1=495000 £ ic 5000/500000
11 Nov 1988 PUC 2 Wd 27/10/88 ad 12/07/88--------- £ si 4998@1=4998 £ ic 2/5000
11 Nov 1988 PUC 5 Wd 27/10/88 pd 12/07/88--------- £ si 2@1
09 Nov 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
09 Nov 1988 287 Registered office changed on 09/11/88 from: cross house westgate road newcastle upon tyne NE99 1SB
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Request DocumentRegistered office changed on 09/11/88 from: cross house westgate road newcastle upon tyne NE99 1SB
24 Aug 1988 123 Nc inc already adjusted
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988 CERTNM Company name changed chamfort LIMITED\certificate issued on 08/08/88
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Request DocumentCompany name changed chamfort LIMITED\certificate issued on 08/08/88