- Company Overview for SANKEN POWER SYSTEMS (UK) LIMITED (02372144)
- Filing history for SANKEN POWER SYSTEMS (UK) LIMITED (02372144)
- People for SANKEN POWER SYSTEMS (UK) LIMITED (02372144)
- Charges for SANKEN POWER SYSTEMS (UK) LIMITED (02372144)
- More for SANKEN POWER SYSTEMS (UK) LIMITED (02372144)
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) |
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18 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Jun 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Jun 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
18 Jun 1992 | 287 |
Registered office changed on 18/06/92 from: 27 park place cardiff CF1 3BA
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Request DocumentRegistered office changed on 18/06/92 from: 27 park place cardiff CF1 3BA |
18 Jun 1992 | 363a |
Return made up to 13/04/92; no change of members
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Request DocumentReturn made up to 13/04/92; no change of members |
16 Mar 1992 | 363a |
Return made up to 14/04/91; no change of members
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Request DocumentReturn made up to 14/04/91; no change of members |
06 Mar 1992 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
06 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
06 Mar 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
21 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jun 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
13 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Feb 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Feb 1991 | 88(2)R |
Ad 22/02/90--------- £ si 3000000@1
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Request DocumentAd 22/02/90--------- £ si 3000000@1 |
21 Feb 1991 | 363a |
Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members |
11 Dec 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Jun 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 May 1990 | 88(2)R |
Ad 22/02/90--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
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Request DocumentAd 22/02/90--------- £ si 2000000@1=2000000 £ ic 1000000/3000000 |
26 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |