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KAJIMA U.K. DEVELOPMENT LTD.

Company number 02486959

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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)
16 Apr 1996 288 Director resigned
16 Apr 1996 288 Director resigned
16 Apr 1996 288 Director resigned
19 Jan 1996 288 New secretary appointed
18 Jan 1996 287 Registered office changed on 18/01/96 from: hill house 1 little new st london EC4A 3TR
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1995 288 Director's particulars changed
01 Nov 1995 288 Director's particulars changed
01 Nov 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 288 New director appointed
11 Apr 1995 363x Return made up to 30/03/95; full list of members
03 Feb 1995 88(2)R Ad 27/01/95--------- £ si 2800000@1=2800000 £ ic 1500000/4300000
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 27/01/95--------- £ si 2800000@1=2800000 £ ic 1500000/4300000
03 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1995 123 £ nc 1500000/4300000 19/01/95
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Request Document£ nc 1500000/4300000 19/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 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
07 Sep 1994 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
07 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1994 288 Director's particulars changed
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's particulars changed
07 Sep 1994 288 Director's particulars changed
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's particulars changed
12 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993