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SAKATA UK LIMITED

Company number 02822116

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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)
23 May 1995 363s Return made up to 11/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • 363(287) ‐ Registered office changed on 18/05/94
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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
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