SANKEN POWER SYSTEMS (UK) LIMITED

Company number 02372144

Date	Type	Description	View / Download
09 Dec 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
15 Jun 1998	363s	Return made up to 14/04/98; full list of members	(8 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
05 Jul 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288b	Director resigned	(1 page)
29 May 1997	363s	Return made up to 14/04/97; full list of members	(8 pages)
12 Sep 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
22 May 1996	363s	Return made up to 14/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 May 1996	88(2)R	Ad 20/05/96--------- £ si 3000000@1=3000000 £ ic 4000000/7000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1996	123	£ nc 4000000/7000000 20/05/96	(1 page)
09 Nov 1995	288	New secretary appointed	(2 pages)
09 Nov 1995	288	Secretary resigned	(2 pages)
01 Nov 1995	CERTNM	Company name changed gooding sanken LIMITED\certificate issued on 01/11/95	(4 pages)
31 Oct 1995	288	Director resigned	(2 pages)
19 Jun 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
22 May 1995	288	Director resigned;new director appointed	(2 pages)
22 May 1995	363s	Return made up to 14/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)