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SAN-EI GEN F.F.I. (U.K.) LIMITED

Company number 02813097

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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)
21 Nov 1997 288a New director appointed
17 Nov 1997 288b Director resigned
23 Jul 1997 AA Full accounts made up to 31 March 1997
07 May 1997 363s Return made up to 27/04/97; full list of members
28 May 1996 363s Return made up to 27/04/96; full list of members
  • 363(287) ‐ Registered office changed on 28/05/96
  • 363(353) ‐ Location of register of members address changed
26 May 1996 AA Full accounts made up to 31 March 1996
16 Aug 1995 AA Full accounts made up to 31 March 1995
23 Jun 1995 88(2)R Ad 01/06/95--------- £ si 200000@1=200000 £ ic 400000/600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/95--------- £ si 200000@1=200000 £ ic 400000/600000
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 1995 123 £ nc 400000/600000 01/06/95
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1995 363s Return made up to 27/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jan 1995 123 Nc inc already adjusted 09/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 09/11/94
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Jan 1995 88(2)R Ad 09/11/94--------- £ si 200000@1=200000 £ ic 200000/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94--------- £ si 200000@1=200000 £ ic 200000/400000
07 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Jan 1995 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
03 Jan 1995 287 Registered office changed on 03/01/95 from: 45 old broad street london W1X 1AQ
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 03/01/95 from: 45 old broad street london W1X 1AQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 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
15 Nov 1994 287 Registered office changed on 15/11/94 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
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 15/11/94 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
19 Jul 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
19 Jul 1994 88(2)R Ad 02/07/94--------- £ si 199999@1=199999 £ ic 1/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/94--------- £ si 199999@1=199999 £ ic 1/200000
19 Jul 1994 123 Nc inc already adjusted 02/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/07/94