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HAKUHODO UK LIMITED

Company number 02494777

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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)
26 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1995 363s Return made up to 01/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1994 363s Return made up to 01/08/94; 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 01/08/94; no change of members
13 Apr 1994 287 Registered office changed on 13/04/94 from: cornwallis house instone road dartford kent DA1 2AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/94 from: cornwallis house instone road dartford kent DA1 2AG
07 Apr 1994 AA Full accounts made up to 30 June 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 30 June 1993
21 Aug 1993 363s Return made up to 01/08/93; 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 01/08/93; full list of members
04 May 1993 AA Full accounts made up to 30 June 1992
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 30 June 1992
25 Apr 1993 363b Return made up to 15/04/93; 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 15/04/93; full list of members
14 Apr 1992 225(1) Accounting reference date extended from 30/04 to 30/06
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 extended from 30/04 to 30/06
05 Dec 1991 AA Full accounts made up to 30 April 1991
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 30 April 1991
07 Nov 1991 287 Registered office changed on 07/11/91 from: 112 high street croydon surrey CR0 1ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/91 from: 112 high street croydon surrey CR0 1ND
07 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1990 CERTNM Company name changed braceletspon LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed braceletspon LIMITED\certificate issued on 04/06/90
23 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation