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KASAI UK LTD

Company number 02594244

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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)
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 May 1992 288 Director resigned
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Request DocumentDirector resigned
31 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1992 88(2)R Ad 10/04/92--------- £ si 1700000@1=1700000 £ ic 300000/2000000
31 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1992 363b Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
05 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1991 88(2)R Ad 13/11/91--------- £ si 299998@1=299998 £ ic 2/300000
19 Nov 1991 287 Registered office changed on 19/11/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 19/11/91 from: royex house aldermanbury square london EC2V 7LD
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 123 £ nc 100/3000000 17/09/91
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Request Document£ nc 100/3000000 17/09/91
20 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 CERTNM Company name changed legibus 1621 LIMITED\certificate issued on 16/08/91
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Request DocumentCompany name changed legibus 1621 LIMITED\certificate issued on 16/08/91
22 Mar 1991 NEWINC Incorporation