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MITSUBISHI PENCIL CO. U.K. LTD.

Company number 01853477

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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)
06 May 2003 288b Director resigned
07 Apr 2003 363s Return made up to 30/03/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
24 Apr 2002 363s Return made up to 30/03/02; full list of members
03 Apr 2002 288a New director appointed
03 Apr 2002 244 Delivery ext'd 3 mth 31/12/01
03 Apr 2002 288b Director resigned
08 May 2001 363s Return made up to 30/03/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 December 2000
06 Sep 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Apr 1999 363s Return made up to 07/04/99; no change of members
15 Mar 1999 AA Full accounts made up to 31 December 1998
22 Oct 1998 395 Particulars of mortgage/charge
15 Sep 1998 AA Full accounts made up to 31 December 1997
10 May 1998 363s Return made up to 16/04/98; full list of members
06 May 1998 287 Registered office changed on 06/05/98 from: unit B1 fenns pool avenue the wallows brierley hill westmids DY5 1QA
24 Sep 1997 AA Full accounts made up to 31 December 1996
12 May 1997 363s Return made up to 16/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
07 May 1996 363s Return made up to 16/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 1996 AA Full accounts made up to 31 December 1995
21 Nov 1995 88(2) Ad 30/10/95--------- £ si 190000@1=190000 £ ic 10000/200000
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1995 123 £ nc 100000/500000 30/10/95