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SUMITOMO ELECTRIC EUROPE LIMITED

Company number 03166149

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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)
17 Dec 1999 288a New director appointed
22 Sep 1999 AA Full accounts made up to 31 December 1998
24 May 1999 288a New director appointed
24 May 1999 288b Director resigned
14 May 1999 363s Return made up to 28/02/99; full list of members
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New secretary appointed
24 Dec 1998 288b Secretary resigned;director resigned
28 Oct 1998 AA Full accounts made up to 31 December 1997
21 Jun 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1997 AA Full accounts made up to 31 December 1996
16 May 1997 363s Return made up to 28/02/97; full list of members
23 Jul 1996 88(2)R Ad 14/06/96--------- £ si 2599998@1=2599998 £ ic 2/2600000
08 Jun 1996 288 New secretary appointed;new director appointed
08 Jun 1996 288 New director appointed
08 Jun 1996 288 New director appointed
08 Jun 1996 288 New director appointed
08 Jun 1996 288 New director appointed
08 Jun 1996 288 Director resigned
08 Jun 1996 288 Secretary resigned
31 May 1996 287 Registered office changed on 31/05/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
31 May 1996 224 Accounting reference date notified as 31/12
26 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1996 123 £ nc 1000/10000000 08/05/96
26 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities