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JAPNA INTERNATIONAL UK LIMITED

Company number 02962088

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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)
24 Dec 1996 288a New director appointed
17 Dec 1996 288b Secretary resigned;director resigned
17 Dec 1996 288a New secretary appointed
17 Dec 1996 288a New director appointed
17 Dec 1996 88(2)R Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100
04 Oct 1996 363s Return made up to 24/08/96; no change of members
17 May 1996 AA Accounts for a dormant company made up to 31 August 1995
17 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1995 363s Return made up to 24/08/95; full list of members
23 Feb 1995 88(2)R Ad 31/08/94--------- £ si 1@1=1 £ ic 1/2
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 31/08/94--------- £ si 1@1=1 £ ic 1/2
26 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
26 Aug 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
26 Aug 1994 287 Registered office changed on 26/08/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
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 26/08/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
24 Aug 1994 NEWINC Incorporation