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KUMON EUROPE & AFRICA LIMITED

Company number 02559971

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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)
02 Dec 1993 363x Return made up to 19/11/93; full list of members
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Request DocumentReturn made up to 19/11/93; full list of members
31 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Nov 1992 363x Return made up to 19/11/92; full list of members
11 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1992 88(2)R Ad 20/05/92--------- £ si 1550000@1=1550000 £ ic 250000/1800000
11 Jun 1992 123 £ nc 1000000/2500000 20/05/92
28 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Feb 1992 363x Return made up to 19/11/91; full list of members
14 Jan 1992 88(2)R Ad 02/01/92--------- £ si 50000@1=50000 £ ic 200000/250000
08 Feb 1991 88(2)R Ad 02/01/91--------- £ si 199998@1=199998 £ ic 2/200000
08 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 288 Secretary resigned
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11 Jan 1991 287 Registered office changed on 11/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/01/91 from: 2 baches street london N1 6UB
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jan 1991 MEM/ARTS Memorandum and Articles of Association
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990 CERTNM Company name changed valuerecall LIMITED\certificate issued on 18/12/90
12 Dec 1990 123 Nc inc already adjusted 06/12/90
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital