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ISHIDA EUROPE MANUFACTURING LIMITED

Company number 03075764

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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 May 1997 353 Location of register of members
22 May 1997 88(2)R Ad 03/03/97--------- £ si 500000@1=500000 £ ic 1000002/1500002
04 Dec 1996 88(2)R Ad 14/11/96--------- £ si 1000000@1=1000000 £ ic 2/1000002
19 Jul 1996 AA Full accounts made up to 20 March 1996
16 Jul 1996 363s Return made up to 04/07/96; full list of members
11 Jun 1996 288 Director resigned
26 May 1996 288 New director appointed
10 Jan 1996 288 New director appointed
10 Nov 1995 288 New director appointed
10 Nov 1995 224 Accounting reference date notified as 20/03
10 Nov 1995 123 Nc inc already adjusted 03/11/95
10 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1995 CERTNM Company name changed themefast LIMITED\certificate issued on 02/08/95
31 Jul 1995 288 Director resigned
31 Jul 1995 288 Secretary resigned
31 Jul 1995 288 New director appointed
31 Jul 1995 288 New director appointed
31 Jul 1995 288 New director appointed
31 Jul 1995 288 New secretary appointed
28 Jul 1995 287 Registered office changed on 28/07/95 from: 76 whitchurch road cardiff CF4 3LX
04 Jul 1995 NEWINC Incorporation