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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)
27 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 May 1994 363s Return made up to 14/04/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/04/94; no change of members
27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
27 May 1993 287 Registered office changed on 27/05/93 from: unit 12 aberaman industrial estate aberdare mid glamorgan CF44 6DA
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Request DocumentRegistered office changed on 27/05/93 from: unit 12 aberaman industrial estate aberdare mid glamorgan CF44 6DA
18 May 1993 363b Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
04 May 1993 288 New director appointed
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18 Mar 1993 288 Secretary resigned
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11 Mar 1993 288 New secretary appointed
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13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Sep 1992 122 Conve 28/08/92
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Request DocumentConve 28/08/92
03 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 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