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FANUC UK LIMITED

Company number 00153227

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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)
19 Jan 2002 403a Declaration of satisfaction of mortgage/charge
28 Sep 2001 395 Particulars of mortgage/charge
31 May 2001 AA Full accounts made up to 31 December 2000
17 May 2001 88(2)R Ad 22/12/00--------- £ si 700@1000
17 May 2001 122 Conso 21/12/00
17 May 2001 123 Nc inc already adjusted 21/12/00
17 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 21/12/00
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17 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 363s Return made up to 15/03/00; full list of members
17 Apr 1999 363s Return made up to 22/03/99; no change of members
  • 363(287) ‐ Registered office changed on 17/04/99
16 Mar 1999 AA Full accounts made up to 31 December 1998
15 Jun 1998 288c Director's particulars changed
26 May 1998 AA Full accounts made up to 31 December 1997
22 Apr 1998 363s Return made up to 22/03/98; full list of members
  • 363(287) ‐ Registered office changed on 22/04/98
25 Apr 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 363s Return made up to 22/03/97; full list of members
01 Nov 1996 288c Director's particulars changed
21 Apr 1996 363s Return made up to 22/03/96; full list of members
25 Feb 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 288 New director appointed