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ISUZU TRUCK (UK) LIMITED

Company number 04953827

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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)
16 Jul 2009 288a Director appointed hideaki ezoe
15 Jun 2009 288b Appointment terminated director hirokichi nadachi
20 May 2009 AA Accounts for a medium company made up to 31 December 2008
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 1200 @ .10 re purchase 25/02/2009
08 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2009 169 Gbp ic 27615.4/26115.4\06/03/09\gbp sr 15000@0.1=1500\
08 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2009 169 Gbp ic 27855.4/27615.4\06/03/09\gbp sr 2400@0.1=240\
09 Apr 2009 88(2) Ad 25/02/09\gbp si 2400@0.1=240\gbp ic 27615.4/27855.4\
06 Jan 2009 363a Return made up to 05/11/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 05/11/07; full list of members
11 Feb 2008 288b Director resigned
24 Jan 2008 88(2)R Ad 17/04/07--------- £ si 5000@.1=500 £ ic 27115/27615
14 Sep 2007 288a New director appointed
22 Jun 2007 287 Registered office changed on 22/06/07 from: unit 7 thundridge business park thundridge ware hertfordshire SG12 0SS
16 May 2007 AA Accounts made up to 31 December 2006
15 Nov 2006 363a Return made up to 05/11/06; full list of members
15 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Aug 2006 AA Accounts made up to 31 December 2005
08 Nov 2005 363a Return made up to 05/11/05; full list of members
06 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
08 Mar 2005 122 £ ic 271154/271153 01/03/05 £ sr 1@0.1