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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)
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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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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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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07 Jun 1990 395 Particulars of mortgage/charge
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17 May 1990 395 Particulars of mortgage/charge
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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
  • SRES10 ‐ Special resolution of allotment of securities
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26 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Nov 1989 288 New director appointed
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Request DocumentNew director appointed