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OVE ARUP & PARTNERS JAPAN LIMITED

Company number 02389837

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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)
02 Jan 1996 363x Return made up to 25/11/95; full list of members
02 Jan 1996 AA Full accounts made up to 31 March 1995
04 Jan 1995 AA Full accounts made up to 31 March 1994
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04 Jan 1995 363x Return made up to 25/11/94; full list of members
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15 Jun 1994 288 New director appointed
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04 Jan 1994 363x Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
04 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 May 1993 288 New director appointed
27 Apr 1993 288 New director appointed
07 Jan 1993 AA Full accounts made up to 31 March 1992
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07 Jan 1993 363x Return made up to 27/11/92; full list of members
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Request DocumentReturn made up to 27/11/92; full list of members
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1992 288 Director resigned
27 Jan 1992 363x Return made up to 31/12/91; full list of members
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04 Jan 1992 AA Full accounts made up to 31 March 1991
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14 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Jan 1991 363 Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1990 288 Director resigned;new director appointed
04 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1990 88(2)R Ad 05/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/02/90--------- £ si 98@1=98 £ ic 2/100
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jan 1990 288 Secretary resigned;new secretary appointed
31 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 287 Registered office changed on 31/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/01/90 from: 2 baches street london N1 6UB