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SANKEN POWER SYSTEMS (UK) LIMITED

Company number 02372144

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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)
15 May 2001 363s Return made up to 14/04/01; full list of members
22 Jun 2000 AA Full accounts made up to 31 March 2000
22 Jun 2000 288b Director resigned
21 Jun 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Director resigned
21 Jun 2000 88(2)R Ad 22/03/00--------- £ si 2000000@1=2000000 £ ic 11200000/13200000
21 Jun 2000 123 £ nc 13000000/15000000 22/03/00
12 Apr 2000 123 Nc inc already adjusted 22/03/00
12 Apr 2000 88(2)R Ad 22/03/00--------- £ si 2000000@1=2000000 £ ic 9200000/11200000
12 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
12 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1999 88(2)R Ad 24/09/99--------- £ si 200000@1=200000 £ ic 9000000/9200000
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1999 123 £ nc 9000000/11000000 24/09/99
13 Oct 1999 288b Director resigned
13 Jul 1999 AA Full accounts made up to 31 March 1999
29 Jun 1999 363s Return made up to 14/04/99; no change of members
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New director appointed
13 Apr 1999 288b Director resigned
15 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
15 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1999 88(2)R Ad 14/01/99--------- £ si 2000000@1=2000000 £ ic 7000000/9000000
15 Feb 1999 123 £ nc 7000000/9000000 14/01/99