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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)
05 Dec 1999 363s Return made up to 04/11/99; full list of members
03 Nov 1999 288a New director appointed
19 Aug 1999 288b Director resigned
23 Jul 1999 288c Director's particulars changed
22 Mar 1999 SA Statement of affairs
22 Mar 1999 88(2)P Ad 11/12/98--------- £ si 349900@1=349900 £ ic 350100/700000
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
23 Dec 1998 395 Particulars of mortgage/charge
23 Dec 1998 395 Particulars of mortgage/charge
23 Dec 1998 395 Particulars of mortgage/charge
18 Dec 1998 88(2)R Ad 11/12/98--------- £ si 349900@1=349900 £ ic 200/350100
18 Dec 1998 122 Conve 11/12/98
18 Dec 1998 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.
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18 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
18 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1998 123 £ nc 1000/700000 11/12/98
16 Dec 1998 287 Registered office changed on 16/12/98 from: wilberforce court high street kingston upon hull east yorkshire HU1 1YJ
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Secretary resigned;director resigned
15 Dec 1998 288a New director appointed
14 Dec 1998 288a New secretary appointed
14 Dec 1998 288a New director appointed