- Company Overview for SHIMANO UK LIMITED (02319033)
- Filing history for SHIMANO UK LIMITED (02319033)
- People for SHIMANO UK LIMITED (02319033)
- More for SHIMANO UK LIMITED (02319033)
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) |
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09 Jan 1996 | AA | Accounts made up to 20 November 1995 | |
20 Apr 1995 | AA | Accounts made up to 20 November 1994 | |
04 Feb 1995 | 363s |
Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Jul 1994 | AA |
Accounts made up to 20 November 1993
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Request DocumentAccounts made up to 20 November 1993 |
08 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 May 1994 | 363s |
Return made up to 31/01/94; no change of members
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|
Request DocumentReturn made up to 31/01/94; no change of members |
22 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Apr 1993 | AA |
Accounts made up to 20 November 1992
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Request DocumentAccounts made up to 20 November 1992 |
18 Jan 1993 | 363s |
Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members |
13 Jul 1992 | AA |
Accounts made up to 20 November 1991
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Request DocumentAccounts made up to 20 November 1991 |
03 Feb 1992 | 363s |
Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members |
28 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jun 1991 | AA |
Accounts for a small company made up to 20 November 1990
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Request DocumentAccounts for a small company made up to 20 November 1990 |
03 May 1991 | 363a |
Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members |
16 Apr 1991 | 123 |
Nc inc already adjusted 22/03/91
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Request DocumentNc inc already adjusted 22/03/91 |
16 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1990 | AA | Accounts for a small company made up to 20 November 1989 | |
14 Feb 1990 | 363 |
Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members |
03 Apr 1989 | 88(2) |
Wd 15/03/89 ad 20/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/03/89 ad 20/01/89--------- £ si 98@1=98 £ ic 2/100 |
29 Mar 1989 | 224 |
Accounting reference date notified as 20/11
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Request DocumentAccounting reference date notified as 20/11 |
04 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
26 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jan 1989 | 287 |
Registered office changed on 26/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/01/89 from: 2 baches street london N1 6UB |
26 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |