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SAKATA ORNAMENTALS UK LIMITED

Company number 03661705

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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)
07 Jan 2005 AA Full accounts made up to 31 March 2004
11 Nov 2004 363s Return made up to 04/11/04; full list of members
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 123 £ nc 700000/1200000 18/06/04
03 Nov 2003 363s Return made up to 04/11/03; full list of members
11 Sep 2003 CERTNM Company name changed wilgro nurseries LIMITED\certificate issued on 11/09/03
16 Aug 2003 AA Full accounts made up to 31 March 2003
25 Apr 2003 288a New director appointed
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288a New director appointed
26 Nov 2002 363s Return made up to 04/11/02; full list of members
26 Nov 2002 363(288) Director resigned
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Request DocumentDirector resigned
09 Sep 2002 AA Full accounts made up to 31 March 2002
04 Dec 2001 363s Return made up to 04/11/01; full list of members
04 Dec 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 2001 AA Full accounts made up to 31 March 2001
10 Jan 2001 363s Return made up to 04/11/00; full list of members
31 Aug 2000 AA Full accounts made up to 31 March 2000
15 Aug 2000 288c Secretary's particulars changed
15 Aug 2000 288c Director's particulars changed
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999 122 Recon 09/12/99
05 Dec 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00