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HTK EUROPE LIMITED

Company number 02924320

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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)
29 Apr 2009 288b Appointment terminated director osami kitayama
29 Apr 2009 288b Appointment terminated director takashi bamba
09 Apr 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 288a Director appointed tatsuo horii
23 Feb 2009 288a Director appointed takumi hayashi
03 Jun 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 29/04/08; full list of members
19 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
12 Jun 2007 363a Return made up to 29/04/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 88(2)R Ad 20/03/07--------- £ si 520000@1=520000 £ ic 100000/620000
05 Apr 2007 123 Nc inc already adjusted 20/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363a Return made up to 29/04/06; full list of members
18 May 2005 363s Return made up to 29/04/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 288a New director appointed
31 Mar 2005 288b Director resigned
13 Jan 2005 AUD Auditor's resignation
18 Jun 2004 AA Full accounts made up to 31 December 2003
08 May 2004 363s Return made up to 29/04/04; full list of members