Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MATSUI EUROPE LTD

Company number 04113449

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2005 363s Return made up to 20/11/05; full list of members
21 Jul 2005 AA Accounts for a small company made up to 30 November 2004
07 Dec 2004 363s Return made up to 20/11/04; full list of members
07 Dec 2004 288a New director appointed
16 Sep 2004 AA Accounts for a small company made up to 30 November 2003
23 Jan 2004 363s Return made up to 20/11/03; full list of members
30 Oct 2003 287 Registered office changed on 30/10/03 from: kempson house camomile street london EC3A 7AN
29 Oct 2003 88(2)R Ad 09/10/03--------- £ si 124999@1=124999 £ ic 1/125000
01 Oct 2003 123 Nc inc already adjusted 11/09/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2003 AA Accounts for a dormant company made up to 30 November 2002
18 Dec 2002 363s Return made up to 20/11/02; full list of members
17 Dec 2002 AA Accounts for a dormant company made up to 30 November 2001
24 Jan 2002 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Secretary resigned
09 Apr 2001 287 Registered office changed on 09/04/01 from: 83 leonard street london EC2A 4QS
09 Apr 2001 288a New secretary appointed
09 Apr 2001 288a New director appointed
20 Nov 2000 NEWINC Incorporation