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HANKYU INTERNATIONAL TRANSPORT (UK) LTD.

Company number 02499134

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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)
29 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2007 363a Return made up to 04/05/07; full list of members
21 Sep 2007 288b Secretary resigned;director resigned
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed
11 Jul 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 353 Location of register of members
15 Aug 2006 288b Director resigned
15 Aug 2006 123 Nc inc already adjusted 01/07/06
15 Aug 2006 88(2)R Ad 01/07/06--------- £ si 600000@1=600000 £ ic 400000/1000000
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 288a New director appointed
09 Aug 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 04/05/06; full list of members
14 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
10 Aug 2005 288b Director resigned
14 Jun 2005 363a Return made up to 04/05/05; full list of members
14 Jun 2005 288b Director resigned
27 Apr 2005 AA Full accounts made up to 31 December 2004