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KYOCERA SGS PRECISION TOOLS EUROPE LTD.

Company number 04377521

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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 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
09 Jun 2005 288b Secretary resigned
04 Apr 2005 AA Accounts for a small company made up to 31 December 2004
17 Feb 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288b Secretary resigned
31 Mar 2004 AA Accounts for a small company made up to 31 December 2003
25 Feb 2004 363s Return made up to 19/02/04; full list of members
10 Apr 2003 AA Accounts for a small company made up to 31 December 2002
04 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288a New director appointed
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
28 Feb 2002 287 Registered office changed on 28/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
28 Feb 2002 88(2)R Ad 20/02/02--------- £ si 30@1=30 £ ic 60/90
28 Feb 2002 88(2)R Ad 20/02/02--------- £ si 30@1=30 £ ic 30/60
28 Feb 2002 88(2)R Ad 20/02/02--------- £ si 29@1=29 £ ic 1/30
28 Feb 2002 288b Secretary resigned