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AKURA U.K. LIMITED

Company number SC128358

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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 Dec 1996 363s Return made up to 09/11/96; no change of members
02 Dec 1996 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
04 Nov 1996 287 Registered office changed on 04/11/96 from: the cross uddingston glasgow G7 7ES
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
27 Aug 1996 288 New secretary appointed
29 Jul 1996 288 Secretary resigned;director resigned
22 Jul 1996 410(Scot) Partic of mort/charge *
31 Oct 1995 363s Return made up to 09/11/95; no change of members
27 Oct 1995 AA Full accounts made up to 31 December 1994
09 Nov 1994 363s Return made up to 09/11/94; full list of members
26 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
21 Jan 1994 363s Return made up to 09/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/11/93; no change of members
21 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
07 Dec 1992 363s Return made up to 09/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/11/92; no change of members
21 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
18 Dec 1991 363b Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
30 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Apr 1991 88(2)R Ad 09/04/91--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 09/04/91--------- £ si 1000@1=1000 £ ic 2/1002
07 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1991 CERTNM Company name changed notiontype LIMITED\certificate issued on 14/02/91
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Request DocumentCompany name changed notiontype LIMITED\certificate issued on 14/02/91
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions