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MITSUI O.S.K. FINANCE PLC

Company number 02095797

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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)
22 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2010 AD01 Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR on 23 December 2010
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-01
22 Dec 2010 4.70 Declaration of solvency
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 1,410,000
  • USD 14,477,000
23 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2010 AP01 Appointment of Mr. Makoto Inomoto as a director
02 Nov 2010 TM01 Termination of appointment of Yasuyuki Fukuma as a director
30 Jun 2010 TM01 Termination of appointment of Fumio Nagasaki as a director
03 Jun 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Yasuyuki Fukuma on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Fumio Nagasaki on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Shugo Aoto on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Anthony John Addison on 3 March 2010
26 Jun 2009 288b Appointment Terminated Director kenichi yonetani
26 Jun 2009 288b Appointment Terminated Director hiroyuki nikaido
24 Jun 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 07/05/09; full list of members
20 Oct 2008 288c Director's Change of Particulars / yasuyuki fukuma / 23/08/2008 / HouseName/Number was: chelsea cloisters, now: 5; Street was: sloane avenue, now: windermere avenue; Area was: chelsea, now: ; Post Code was: SW3 3DW, now: N3 3QX; Country was: united kingdom, now:
28 Jul 2008 288c Director's Change of Particulars / fumio nagasaki / 21/07/2008 / HouseName/Number was: , now: 2-3-2-701; Street was: 509 point west, now: harayama; Area was: cromwell road, now: ; Post Town was: london, now: inzai-shi 270-1341; Region was: , now: chiba; Post Code was: SW7 4XE, now: ; Country was: , now: japan
14 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288a Director appointed yasuyuki fukuma