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YASKAWA ELECTRIC UK LIMITED

Company number SC128373

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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)
13 Nov 1996 363a Return made up to 09/11/96; full list of members
30 May 1996 288 New director appointed
23 May 1996 288 New director appointed
23 May 1996 288 Director resigned
23 May 1996 288 Director resigned
14 May 1996 AA Full accounts made up to 29 February 1996
13 Nov 1995 363x Return made up to 09/11/95; no change of members
09 May 1995 AA Full accounts made up to 28 February 1995
21 Nov 1994 363x Return made up to 09/11/94; full list of members
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11 Jul 1994 AA Full accounts made up to 28 February 1994
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18 Mar 1994 288 Director's particulars changed
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14 Dec 1993 288 Director resigned;new director appointed
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01 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 363x Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
10 Nov 1993 88(2)R Ad 01/11/93--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
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Request DocumentAd 01/11/93--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
04 Nov 1993 MEM/ARTS Memorandum and Articles of Association
01 Nov 1993 123 Nc inc already adjusted 15/10/93
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Request DocumentNc inc already adjusted 15/10/93
01 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1993 CERTNM Company name changed ye data uk LIMITED\certificate issued on 01/11/93
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Request DocumentCompany name changed ye data uk LIMITED\certificate issued on 01/11/93
21 Oct 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993