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CASIO ELECTRONICS CO. LIMITED

Company number 01203633

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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)
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1993 363x Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 AA Full accounts made up to 31 March 1993
24 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1992 363x Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members
24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 AA Full accounts made up to 31 March 1992
28 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1991 363x Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
10 Jul 1991 AA Full accounts made up to 31 March 1991
19 Jul 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
17 Jul 1990 AA Full accounts made up to 31 March 1990
17 Jul 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
07 Jul 1989 AA Full accounts made up to 31 March 1989
14 Jun 1989 288 Director resigned
24 May 1989 288 New director appointed
05 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Oct 1988 88(2) Wd 27/09/88 ad 01/09/88--------- £ si 1000000@1=1000000 £ ic 5000000/6000000
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Request DocumentWd 27/09/88 ad 01/09/88--------- £ si 1000000@1=1000000 £ ic 5000000/6000000
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1988 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
29 Jun 1988 AA Accounts made up to 20 March 1988