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KAJIMA U.K. ENGINEERING LTD.

Company number 02487208

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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)
31 Aug 1995 288 New director appointed
31 Aug 1995 288 Director resigned;new director appointed
07 Jul 1995 88(2)R Ad 20/06/95--------- £ si 6000000@1=6000000 £ ic 1000000/7000000
07 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1995 123 £ nc 1000000/7000000 20/06/95
11 Apr 1995 363x Return made up to 30/03/95; full list of members
14 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1994 288 Director resigned;new director appointed
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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 New director appointed
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Request DocumentNew director appointed
07 Sep 1994 288 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 DocumentNew director appointed
07 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1994 363x Return made up to 30/03/94; full list of members
09 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 363x Return made up to 30/03/93; full list of members
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Apr 1992 363x Return made up to 30/03/92; full list of members
07 May 1991 363x Return made up to 30/03/91; full list of members