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YOKOGAWA UNITED KINGDOM LIMITED

Company number 02042994

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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 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
14 Jul 2002 363a Return made up to 03/07/02; full list of members
11 Jul 2002 88(2)R Ad 18/06/02--------- £ si 1595285@1=1595285 £ ic 2904715/4500000
11 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002 123 £ nc 2905000/4600000 18/06/02
09 Jul 2002 288a New director appointed
04 Jul 2002 AA Full accounts made up to 28 February 2002
20 Dec 2001 288b Director resigned
20 Sep 2001 AA Full accounts made up to 28 February 2001
17 Jul 2001 363a Return made up to 03/07/01; full list of members
03 Nov 2000 AA Full accounts made up to 29 February 2000
06 Sep 2000 363a Return made up to 03/07/00; full list of members
31 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
10 Aug 2000 288b Director resigned
13 Jul 2000 288b Director resigned
17 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
22 Oct 1999 AA Full accounts made up to 28 February 1999
23 Jul 1999 363s Return made up to 03/07/99; no change 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 03/07/99; no change of members
21 Aug 1998 363s Return made up to 03/07/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Aug 1998 225 Accounting reference date shortened from 31/03/99 to 28/02/99