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SHIMANO UK LIMITED

Company number 02319033

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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)
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
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 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
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 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
  • 363(287) ‐ Registered office changed on 03/02/92
  • 363(288) ‐ Director's particulars changed;director resigned
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 31/01/92; full list of members
28 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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