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AKAI MUSICAL INSTRUMENT CO. (UK) LTD

Company number 03873816

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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)
23 Jul 2002 288b Director resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Secretary resigned
02 Jan 2002 363s Return made up to 09/11/01; full list of members
14 Nov 2001 395 Particulars of mortgage/charge
14 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
10 Sep 2001 AA Full accounts made up to 31 March 2001
13 Dec 2000 363s Return made up to 09/11/00; full list of members
13 Dec 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 4 london wall building london EC2M 5UQ
19 May 2000 288a New director appointed
19 May 2000 88(3) Particulars of contract relating to shares
19 May 2000 88(2)R Ad 24/03/00--------- £ si 445000@1=445000 £ ic 1/445001
20 Apr 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New director appointed
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 2000 123 £ nc 100/2000000 26/01/00
09 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 287 Registered office changed on 03/02/00 from: 24 eversfield southwater horsham west sussex RH13 7GF
15 Dec 1999 287 Registered office changed on 15/12/99 from: 1 fleet place london EC4M 7NR