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YAZAKI EUROPE LIMITED

Company number 01490660

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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)
20 Oct 1996 AA Full accounts made up to 31 March 1996
21 Feb 1996 363x Return made up to 27/01/96; full list of members
14 Feb 1996 288 Director's particulars changed
14 Feb 1996 288 Secretary's particulars changed;director's particulars changed
06 Sep 1995 AA Full accounts made up to 31 March 1995
13 Mar 1995 363x Return made up to 27/01/95; full list of members
13 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full accounts made up to 31 March 1994
16 Mar 1994 363x Return made up to 27/01/94; full list 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 27/01/94; full list of members
14 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1993 363x Return made up to 27/01/93; full list of members
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Request DocumentReturn made up to 27/01/93; full list of members
04 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 88(2) Ad 25/03/92--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
14 Apr 1992 123 Nc inc already adjusted 25/03/92
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Apr 1992 288 Secretary'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