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SHIMA SEIKI EUROPE LIMITED

Company number 01931062

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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)
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Jan 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
03 Nov 1989 88(2) Ad 12/10/89--------- £ si 200000@1=200000 £ ic 100000/300000
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Request DocumentAd 12/10/89--------- £ si 200000@1=200000 £ ic 100000/300000
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Feb 1989 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
22 Dec 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
22 Nov 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
19 Nov 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
22 Jul 1987 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
04 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1987 363 Return made up to 30/04/86; full list of members
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Request DocumentReturn made up to 30/04/86; full list of members
29 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Jul 1985 NEWINC Incorporation