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SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED

Company number 02445665

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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)
22 Dec 1995 MISC Amending 882R 4000100 shsr £1 ea
22 Dec 1995 MISC Amending 882R 100 shsr £1 each
30 Nov 1995 AA Full accounts made up to 31 July 1995
07 Aug 1995 88(2)R Ad 31/07/95--------- £ si 100@1=100 £ ic 16000100/16000200
07 Aug 1995 88(2)R Ad 31/07/95--------- £ si 4000100@1=4000100 £ ic 12000000/16000100
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1995 123 Nc inc already adjusted 31/07/95
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Full accounts made up to 31 July 1994
01 Dec 1994 363x Return made up to 22/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/94; full list of members
17 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 AA Full accounts made up to 31 July 1993
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1993 363x Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
28 Apr 1993 AA Full accounts made up to 31 July 1992
26 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jan 1993 363x Return made up to 22/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/92; no change of members
18 Mar 1992 AA Full accounts made up to 31 July 1991
06 Jan 1992 363x Return made up to 22/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/91; full list of members
24 Jun 1991 AA Full accounts made up to 31 July 1990
23 Apr 1991 88(2) Ad 28/03/91--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
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 28/03/91--------- £ si 2000000@1=2000000 £ ic 10000000/12000000