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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)
16 Mar 1994 287 Registered office changed on 16/03/94 from: kingfisher court pacific quays broadway,salford manchester M5 2UE
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Request DocumentRegistered office changed on 16/03/94 from: kingfisher court pacific quays broadway,salford manchester M5 2UE
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
16 Mar 1994 123 Nc inc already adjusted 01/02/94
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Request DocumentNc inc already adjusted 01/02/94
16 Mar 1994 88(2)R Ad 11/02/94--------- £ si 880000@1=880000 £ ic 1524715/2404715
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Request DocumentAd 11/02/94--------- £ si 880000@1=880000 £ ic 1524715/2404715
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Feb 1994 288 Secretary resigned
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05 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jul 1993 363x Return made up to 03/07/93; full list of members
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Request DocumentReturn made up to 03/07/93; full list of members
21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Nov 1992 353 Location of register of members
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Request DocumentLocation of register of members
31 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jul 1992 363s Return made up to 03/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/07/92; no change of members
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Aug 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Aug 1991 88(2)R Ad 16/05/91--------- £ si 1399715@1
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Request DocumentAd 16/05/91--------- £ si 1399715@1
19 Aug 1991 123 Nc inc already adjusted 14/05/91
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Request DocumentNc inc already adjusted 14/05/91
19 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities