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FURUKAWA ELECTRIC EUROPE LTD

Company number 02649392

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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)
30 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Oct 1992 363s Return made up to 27/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/09/92; full list of members
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 MEM/ARTS Memorandum and Articles of Association
19 Jan 1992 88(2)R Ad 10/01/92--------- £ si 79998@1=79998 £ ic 2/80000
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Request DocumentAd 10/01/92--------- £ si 79998@1=79998 £ ic 2/80000
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 123 £ nc 100/400000 13/12/91
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Request Document£ nc 100/400000 13/12/91
23 Dec 1991 287 Registered office changed on 23/12/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 23/12/91 from: royex house aldermanbury square london EC2V 7LD
23 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Nov 1991 CERTNM Company name changed legibus 1659 LIMITED\certificate issued on 20/11/91
27 Sep 1991 NEWINC Incorporation