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KOMATSU UK LIMITED

Company number 01948743

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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)
01 Sep 1994 363s Return made up to 02/08/94; no change of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 02/08/94; no change of members
22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1993 363s Return made up to 02/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/08/93; full list of members
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Mar 1993 353 Location of register of members
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Request DocumentLocation of register of members
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 288 New director appointed
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24 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Feb 1992 88(2)R Ad 26/06/91--------- £ si 10000000@1
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Request DocumentAd 26/06/91--------- £ si 10000000@1
19 Feb 1992 123 Nc inc already adjusted 26/06/91
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Request DocumentNc inc already adjusted 26/06/91
16 Oct 1991 363a Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
25 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 288 Director resigned
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