- Company Overview for SAKATA UK LIMITED (02822116)
- Filing history for SAKATA UK LIMITED (02822116)
- People for SAKATA UK LIMITED (02822116)
- Charges for SAKATA UK LIMITED (02822116)
- More for SAKATA UK LIMITED (02822116)
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) |
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23 May 1995 | 363s |
Return made up to 11/05/95; full list of members
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
03 Nov 1994 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
18 May 1994 | 363s |
Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members |
19 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Sep 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Sep 1993 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
09 Sep 1993 | 287 |
Registered office changed on 09/09/93 from: 200 aldersgate st london EC1A 4JJ
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Request DocumentRegistered office changed on 09/09/93 from: 200 aldersgate st london EC1A 4JJ |
09 Sep 1993 | 88(2)R |
Ad 31/08/93--------- £ si 100000@1=100000 £ ic 1/100001
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Request DocumentAd 31/08/93--------- £ si 100000@1=100000 £ ic 1/100001 |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1993 | 123 |
£ nc 100/500000 31/08/93
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Request Document£ nc 100/500000 31/08/93 |
09 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Sep 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
09 Sep 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
09 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Sep 1993 | CERTNM |
Company name changed ardenpoint LIMITED\certificate issued on 01/09/93
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Request DocumentCompany name changed ardenpoint LIMITED\certificate issued on 01/09/93 |
27 May 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |