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SUZU LIMITED

Company number 06759307

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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)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD	View PDF Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
12 Dec 2008	288a	Director appointed makiko matthews	View PDF Director appointed makiko matthews - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 27/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 27/12/2009 - link opens in a new window - 1 page (1 page)
12 Dec 2008	88(2)	Ad 05/12/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 05/12/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	CERTNM	Company name changed makiko LIMITED\certificate issued on 27/11/08	View PDF Company name changed makiko LIMITED\certificate issued on 27/11/08 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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