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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)
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 AA Full accounts made up to 31 December 1990
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19 Nov 1990 363 Return made up to 09/08/90; full list of members
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14 Sep 1990 287 Registered office changed on 14/09/90 from: blackfriars house, 19 new bridge street, london, EC4V 6BY
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Request DocumentRegistered office changed on 14/09/90 from: blackfriars house, 19 new bridge street, london, EC4V 6BY
31 Aug 1990 123 Nc inc already adjusted 25/06/90
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Request DocumentNc inc already adjusted 25/06/90
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Aug 1990 88(2)R Ad 25/06/90--------- £ si 810000@1=810000 £ ic 13000000/13810000
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Request DocumentAd 25/06/90--------- £ si 810000@1=810000 £ ic 13000000/13810000
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1990 AA Full accounts made up to 31 December 1989
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06 Mar 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jul 1989 363 Return made up to 02/08/89; full list of members
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26 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1989 288 Director resigned
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19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
12 Jan 1988 353 Location of register of members
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13 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1987 288 New director appointed
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Request DocumentNew director appointed