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YAESU UK LTD.

Company number 02894597

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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)
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288b Secretary resigned
05 Feb 1999 363a Return made up to 31/01/99; no change of members
05 Feb 1999 353 Location of register of members
04 Dec 1998 287 Registered office changed on 04/12/98 from: unit 2, maple grove business centre, lawrence road hounslow, middlesex TW4 6DR
05 Aug 1998 288b Secretary resigned
05 Aug 1998 288a New secretary appointed
01 Jul 1998 AA Full accounts made up to 28 February 1998
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New secretary appointed
25 Jan 1998 363a Return made up to 31/01/98; full list of members
18 Jul 1997 AA Full accounts made up to 28 February 1997
31 Jan 1997 363a Return made up to 31/01/97; full list of members
31 Jan 1997 353 Location of register of members
04 Aug 1996 AA Full accounts made up to 29 February 1996
29 Feb 1996 363x Return made up to 31/01/96; full list of members
27 Jul 1995 AA Full accounts made up to 28 February 1995
25 May 1995 363x Return made up to 31/01/95; full list of members
05 May 1995 88(2)R Ad 10/03/95--------- £ si 250000@1=250000 £ ic 50000/300000
05 May 1995 123 Nc inc already adjusted 10/03/95
05 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1994 88(2)R Ad 14/03/94--------- £ si 49999@1=49999 £ ic 1/50000
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 14/03/94--------- £ si 49999@1=49999 £ ic 1/50000
01 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Mar 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
01 Mar 1994 287 Registered office changed on 01/03/94 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH
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 01/03/94 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH