Advanced company searchLink opens in new window

SAKURA AUTOPARTS LIMITED

Company number SC069337

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)
21 Jan 2005 123 Nc inc already adjusted 22/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 169 £ ic 19550/19500 19/11/04 £ sr 500@.1=50
30 Nov 2004 122 £ nc 250000/249900 19/11/04
26 Nov 2004 AA Full accounts made up to 31 January 2004
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 05/04/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Nov 2004 169 £ ic 39100/19550 05/04/04 £ sr 195500@.1=19550
14 Apr 2004 410(Scot) Partic of mort/charge *
30 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Jul 2003 AA Full accounts made up to 31 January 2003
23 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Nov 2002 AA Full accounts made up to 31 January 2002
25 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Nov 2001 AA Full accounts made up to 31 January 2001
12 Jan 2001 363s Return made up to 31/12/00; full list of members
12 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Nov 2000 419a(Scot) Dec mort/charge *
13 Nov 2000 AA Full accounts made up to 31 January 2000
07 Jan 2000 363s Return made up to 31/12/99; full list of members
22 Nov 1999 AA Full accounts made up to 31 January 1999
22 Nov 1999 288b Director resigned
15 Jan 1999 363s Return made up to 31/12/98; full list of members