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KYOWA KIRIN SERVICES LTD

Company number 02360391

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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 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 MEM/ARTS Memorandum and Articles of Association
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
21 Dec 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
13 Nov 1990 287 Registered office changed on 13/11/90 from: 24 heathcoat building, highfields science park, nottingham, notts NG7 2QJ
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Request DocumentRegistered office changed on 13/11/90 from: 24 heathcoat building, highfields science park, nottingham, notts NG7 2QJ
13 Nov 1990 363a Return made up to 30/09/90; 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 30/09/90; full list of members
21 Aug 1990 88(2)R Ad 22/05/89--------- £ si 98@1=98 £ ic 2/100
01 Sep 1989 287 Registered office changed on 01/09/89 from: regent house, clinton avenue, nottingham, NG5 1AZ
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Request DocumentRegistered office changed on 01/09/89 from: regent house, clinton avenue, nottingham, NG5 1AZ
26 Apr 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Mar 1989 287 Registered office changed on 23/03/89 from: 84 temple chambers, temple avenue, london, EC4Y ohp
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Request DocumentRegistered office changed on 23/03/89 from: 84 temple chambers, temple avenue, london, EC4Y ohp
23 Mar 1989 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
13 Mar 1989 NEWINC Incorporation