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HARADA INDUSTRIES (EUROPE) LIMITED

Company number 02400282

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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)
24 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jul 1992 363s Return made up to 03/07/92; no change of members
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Request DocumentReturn made up to 03/07/92; no change of members
03 Sep 1991 363b Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
30 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
26 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
26 Apr 1991 287 Registered office changed on 26/04/91 from: post & mail house 26 colmore circus b'ham B4 6BH
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Request DocumentRegistered office changed on 26/04/91 from: post & mail house 26 colmore circus b'ham B4 6BH
13 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Mar 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
19 Feb 1991 88(2)R Ad 29/01/91--------- £ si 799998@1=799998 £ ic 2/800000
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Request DocumentAd 29/01/91--------- £ si 799998@1=799998 £ ic 2/800000
16 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1990 123 £ nc 10000/1000000 13/08/90
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Request Document£ nc 10000/1000000 13/08/90
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jan 1990 287 Registered office changed on 23/01/90 from: 176 friar street reading berks. RG1 1HU
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Request DocumentRegistered office changed on 23/01/90 from: 176 friar street reading berks. RG1 1HU
08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1989 CERTNM Company name changed harada industries company limite d\certificate issued on 15/09/89
22 Aug 1989 CERTNM Company name changed harada industry (europe) LIMITED\certificate issued on 23/08/89
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Request DocumentCompany name changed harada industry (europe) LIMITED\certificate issued on 23/08/89
22 Aug 1989 CERTNM Company name changed\certificate issued on 22/08/89
03 Jul 1989 NEWINC Incorporation