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SUMITOMO ELECTRIC FINANCE UK PLC

Company number 02434214

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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)
23 Apr 1990 88(2)R Ad 20/02/90--------- £ si 999998@1=999998 £ ic 2/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/02/90--------- £ si 999998@1=999998 £ ic 2/1000000
09 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1990 MEM/ARTS Memorandum and Articles of Association
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1990 287 Registered office changed on 21/02/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 21/02/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 123 £ nc 1000/1000000 15/02/90
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Request Document£ nc 1000/1000000 15/02/90
21 Feb 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Nov 1989 CERTNM Company name changed ingleby (458) LIMITED\certificate issued on 24/11/89
19 Oct 1989 NEWINC Incorporation