- Company Overview for AKURA U.K. LIMITED (SC128358)
- Filing history for AKURA U.K. LIMITED (SC128358)
- People for AKURA U.K. LIMITED (SC128358)
- Charges for AKURA U.K. LIMITED (SC128358)
- More for AKURA U.K. LIMITED (SC128358)
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) |
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02 Dec 1996 | 363s | Return made up to 09/11/96; no change of members | |
02 Dec 1996 | 363(288) |
Director's particulars changed
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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
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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
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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
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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
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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
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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
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Request DocumentNew director appointed |
30 Apr 1991 | 288 |
New director appointed
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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
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Request DocumentResolutions |
09 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |