Yokohama-City
220-0012
Japan
Director Name | Mr Tetsuya Fujioka |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 02 July 2007(26 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 15 March 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Princes Gardens West Acton London W3 0LJ |
Director Name | Toshio Ohta |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 July 1995) |
Role | Director And General Manager |
Correspondence Address | 2 Golf Course Road Livingston West Lothian EH54 8QF Scotland |
Director Name | Akitake Tsuda |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 August 1996) |
Role | General Manager 2nd Europe Operating Div Nec Corp |
Correspondence Address | Shimoda Dai-2 Heim C-402 Shimoda-Chu Kohoku-Ku Yokohama City Kanagawa-Pref 223 Foreign |
Director Name | Natsuki Tokani |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 26 July 1993) |
Role | Vice President Nec Corporation |
Correspondence Address | 3-22-10 Mivanidoriyama Machida Tokyo Foreign |
Director Name | Michio Tachikawa |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 July 1994) |
Role | Vice-President Nec Corporation |
Correspondence Address | 5-4-8 Mama Ichikawa-Shi Chiba Foreign |
Director Name | Masami Shinozaki |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 July 1999) |
Role | Senior Vice-President Nec Corp |
Correspondence Address | 4-34-1-302 Kamiyoga Setagaya-Ku Tokyo Japan |
Director Name | Kelichi Shimakura |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 1994) |
Role | Md Of Nec Semiconductors (Uk) Ltd |
Correspondence Address | 218 Braid Road Edinburgh EH10 6NZ Scotland |
Director Name | Akio Sakamoto |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 July 1999) |
Role | General Manager Nec Corporatio |
Correspondence Address | 3-14-2 Gorikida Aso Ku Kawasaki City Kangawa Japan |
Director Name | Yuichi Haneta |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 August 1997) |
Role | Associate Vice President Nec C |
Correspondence Address | 1454 Shiranecho Asahi-Ku Yokohama Kanagawa 241 Japan |
Director Name | Shuichi Isobe |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 26 July 1993) |
Role | Vice President Nec Corp |
Correspondence Address | 22-33-5 Kaname-Cho Toshima-Ku Tokyo 171 Japan |
Director Name | Makoto Maruyama |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 July 1993(12 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 May 2000) |
Role | Vice President Nec Corp |
Correspondence Address | 4-2-18 Sonan-Takatori Yokosuka Kanagawa Japan |
Director Name | Shigeru Ikeda |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 July 1993(12 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 25 July 1994) |
Role | Vice President Nec Cort |
Correspondence Address | 5-14-2 Chuorinkan Yamato-City Kanagawa 242 Japan Foreign |
Director Name | Toshio Nakamura |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 June 1994(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 July 1998) |
Role | Managing Director |
Correspondence Address | 2 Churchill Drive Edinburgh EH10 6NZ Scotland |
Director Name | Tadashi Yoshida |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 July 1994(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 May 2000) |
Role | Vice-President Nec Corporation |
Correspondence Address | 5-44-8 Hinominami Konan-Ku Yokohama Kanagawa 233 Japan |
Director Name | Keiichi Shimakura |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 July 1994(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 October 2001) |
Role | Vice President Nec Corp |
Correspondence Address | 2-11-7 Hijirigaoka Tama Tokyo 206 |
Director Name | Susumu Sato |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 May 1997) |
Role | General Manager & Director |
Correspondence Address | 2 Golf Course Road Livingston West Lothian EH54 8QF Scotland |
Director Name | Kaneo Suzuki |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 August 1996(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 July 1998) |
Role | Ass. Senior Vice President |
Correspondence Address | North Acre 1a Cissbury Ring North London N12 7AL |
Director Name | Sueo Tsumura |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 May 1997(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 2 Golf Course Road Livingston Westlothian EH54 8QF Scotland |
Director Name | Kenji Tokuyama |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 August 1997(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 May 2000) |
Role | General Manager |
Correspondence Address | Tsuzuki-Ku 5-17-5 Nakagawa Yokohama Kanagawa Japan |
Director Name | Toshiki Inazumi |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 July 1998(17 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 23 July 2002) |
Role | Chairman |
Correspondence Address | 24 London House Avenue Road St John`S Wood London NW8 7PX |
Director Name | Hideto Goto |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 July 1998(17 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 02 July 2007) |
Role | Managing Director |
Correspondence Address | 2 1 7 Daizawa Setagaya Ku Tokyo 155 0032 Foreign |
Director Name | Iwao Shinohara |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 July 1999(18 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 May 2000) |
Role | Senior Vice President |
Correspondence Address | 3-9-6 Chuou Ota-Ku Tokyo Foreign |
Director Name | Akitake Tsuda |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 July 1999(18 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 24 July 2000) |
Role | Vice President |
Correspondence Address | 1-39-25 Kounandai Kounan-Kuf Yokohama Japan |
Director Name | Yasukazu Inque |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 May 2000(19 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 October 2000) |
Role | General Manager |
Correspondence Address | 19-51 Miyashitahoncho 2-Chome Sagamihara Kanagawa 229-1111 Japan |
Director Name | Mikio Nakagawa |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 May 2000(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 July 2002) |
Role | General Manager |
Correspondence Address | Room No.303 20-6 Edaminami 1-Chome Tsuzuki-Ku Yokohama Kanagawa 224-0007 Japan |
Director Name | Ryoichi Ushio |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 May 2000(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 July 2002) |
Role | General Manager |
Correspondence Address | 9-20 Fujimi 2-Chome Sagamihara Kanagawa 229-0036 Japan |
Director Name | Shinichi Kunieda |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 October 2000(19 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 12 October 2001) |
Role | General Manager Nec-Edc |
Correspondence Address | 3-19 Zaimokuza 2-Chome Kamakura Kanagawa 248-0013 Japan |
Director Name | Yuichi Kawakami |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 August 2001(20 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 23 July 2002) |
Role | General Manager Microcomputer |
Correspondence Address | 206-47 Hon Machida Machida Tokyo 194-0032 Foreign |
Director Name | Sadayuki Kishi |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 October 2001(20 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 July 2002) |
Role | Assoc Snr Vp & Exec Gen Mgr |
Correspondence Address | 4-38-8 Minamiosawa Hachioji-Shi Tokyo Foreign |
Director Name | Yasutoshi Ogino |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 July 2002(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 July 2007) |
Role | Secretary |
Correspondence Address | 100 Princes Gardens West Acton London W3 0LJ |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 1992(11 years, 10 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 21 May 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
15 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 March 2010 | Final Gazette dissolved following liquidation (1 page) |
15 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from 10 upper bank street london E14 5JJ (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from 10 upper bank street london E14 5JJ (1 page) |
21 May 2009 | Appointment Terminated Secretary clifford chance secretaries LIMITED (1 page) |
21 May 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Declaration of solvency (7 pages) |
20 April 2009 | Declaration of solvency (7 pages) |
20 April 2009 | Appointment of a voluntary liquidator (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Appointment of a voluntary liquidator (1 page) |
15 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
15 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
16 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
16 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
27 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
22 June 2007 | Full accounts made up to 31 March 2007 (13 pages) |
22 June 2007 | Full accounts made up to 31 March 2007 (13 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
3 May 2006 | Full accounts made up to 31 March 2005 (15 pages) |
3 May 2006 | Full accounts made up to 31 March 2005 (15 pages) |
19 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
3 February 2005 | Return made up to 13/12/04; full list of members (2 pages) |
3 February 2005 | Return made up to 13/12/04; full list of members (2 pages) |
27 May 2004 | Full accounts made up to 31 March 2004 (13 pages) |
27 May 2004 | Full accounts made up to 31 March 2004 (13 pages) |
18 January 2004 | Return made up to 13/12/03; full list of members (5 pages) |
18 January 2004 | Location of register of members (1 page) |
18 January 2004 | Location of register of members (1 page) |
18 January 2004 | Return made up to 13/12/03; full list of members (5 pages) |
17 September 2003 | Secretary's particulars changed (1 page) |
17 September 2003 | Secretary's particulars changed (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200, aldergate street, london. EC1A 4JJ (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200, aldergate street, london. EC1A 4JJ (1 page) |
6 August 2003 | Director's particulars changed (1 page) |
6 August 2003 | Director's particulars changed (1 page) |
4 August 2003 | Full accounts made up to 31 March 2003 (17 pages) |
4 August 2003 | Full accounts made up to 31 March 2003 (17 pages) |
28 July 2003 | Certificate of reduction of issued capital (4 pages) |
28 July 2003 | Certificate of reduction of issued capital (4 pages) |
14 July 2003 | Resolutions
|
14 July 2003 | Resolutions
|
10 May 2003 | Full accounts made up to 31 March 2002 (17 pages) |
10 May 2003 | Full accounts made up to 31 March 2002 (17 pages) |
25 April 2003 | Auditor's resignation (1 page) |
25 April 2003 | Auditor's resignation (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Return made up to 13/12/02; full list of members (5 pages) |
21 February 2003 | Return made up to 13/12/02; full list of members (5 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
3 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
3 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | New director appointed (2 pages) |
12 August 2002 | Director's particulars changed (1 page) |
12 August 2002 | Director's particulars changed (1 page) |
14 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
10 October 2001 | New director appointed (2 pages) |
8 October 2001 | Resolutions
|
8 October 2001 | Resolutions
|
8 October 2001 | Nc inc already adjusted 25/09/01 (2 pages) |
8 October 2001 | Nc inc already adjusted 25/09/01 (2 pages) |
2 July 2001 | Full accounts made up to 31 March 2001 (16 pages) |
2 July 2001 | Full accounts made up to 31 March 2001 (16 pages) |
13 June 2001 | Particulars of mortgage/charge (5 pages) |
13 June 2001 | Particulars of mortgage/charge (5 pages) |
18 April 2001 | Particulars of mortgage/charge (5 pages) |
18 April 2001 | Particulars of mortgage/charge (5 pages) |
18 April 2001 | Particulars of mortgage/charge (5 pages) |
18 April 2001 | Particulars of mortgage/charge (5 pages) |
16 January 2001 | Resolutions
|
16 January 2001 | Memorandum and Articles of Association (38 pages) |
16 January 2001 | Memorandum and Articles of Association (38 pages) |
16 January 2001 | Resolutions
|
19 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
19 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
24 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
24 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
5 July 2000 | Memorandum and Articles of Association (38 pages) |
5 July 2000 | Resolutions
|
5 July 2000 | Resolutions
|
5 July 2000 | Memorandum and Articles of Association (38 pages) |
20 January 2000 | Return made up to 13/12/99; full list of members (9 pages) |
20 January 2000 | Return made up to 13/12/99; full list of members (9 pages) |
29 December 1999 | Resolutions
|
29 December 1999 | Resolutions
|
29 December 1999 | Resolutions
|
29 December 1999 | £ nc 350000000/500000000 30/11/99 (2 pages) |
29 December 1999 | Resolutions
|
29 December 1999 | £ nc 350000000/500000000 30/11/99 (2 pages) |
11 November 1999 | Full accounts made up to 31 March 1999 (20 pages) |
11 November 1999 | Full accounts made up to 31 March 1999 (20 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
15 September 1999 | Particulars of mortgage/charge (6 pages) |
15 September 1999 | Particulars of mortgage/charge (6 pages) |
5 July 1999 | Ad 28/05/99--------- £ si 10000000@1=10000000 £ ic 271700000/281700000 (2 pages) |
5 July 1999 | Ad 28/05/99--------- £ si 10000000@1=10000000 £ ic 271700000/281700000 (2 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
6 January 1999 | Return made up to 13/12/98; full list of members (13 pages) |
6 January 1999 | Return made up to 13/12/98; full list of members (13 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
8 December 1998 | Ad 30/11/98-03/12/98 £ si 30000000@1=30000000 £ ic 241700000/271700000 (2 pages) |
8 December 1998 | Ad 30/11/98-03/12/98 £ si 30000000@1=30000000 £ ic 241700000/271700000 (2 pages) |
31 July 1998 | New director appointed (1 page) |
31 July 1998 | Director resigned (1 page) |
31 July 1998 | Director resigned (1 page) |
31 July 1998 | New director appointed (1 page) |
3 July 1998 | Ad 28/05/98--------- £ si 55000000@1=55000000 £ ic 186700000/241700000 (2 pages) |
3 July 1998 | Ad 28/05/98--------- £ si 55000000@1=55000000 £ ic 186700000/241700000 (2 pages) |
21 January 1998 | Return made up to 13/12/97; full list of members (11 pages) |
21 January 1998 | Return made up to 13/12/97; full list of members (11 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
2 January 1998 | £ nc 200000000/350000000 28/11/97 (1 page) |
2 January 1998 | Memorandum and Articles of Association (35 pages) |
2 January 1998 | £ nc 200000000/350000000 28/11/97 (1 page) |
2 January 1998 | Memorandum and Articles of Association (35 pages) |
2 January 1998 | Resolutions
|
2 January 1998 | Ad 28/11/97--------- £ si 55000000@1=55000000 £ ic 131700000/186700000 (2 pages) |
2 January 1998 | Ad 28/11/97--------- £ si 55000000@1=55000000 £ ic 131700000/186700000 (2 pages) |
2 January 1998 | Resolutions
|
2 January 1998 | Resolutions
|
2 January 1998 | Resolutions
|
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
28 June 1997 | New director appointed (2 pages) |
28 June 1997 | New director appointed (2 pages) |
10 January 1997 | Secretary's particulars changed (1 page) |
10 January 1997 | Secretary's particulars changed (1 page) |
30 December 1996 | Return made up to 13/12/96; full list of members (11 pages) |
30 December 1996 | Return made up to 13/12/96; full list of members (11 pages) |
13 December 1996 | Full accounts made up to 31 March 1996 (19 pages) |
13 December 1996 | Full accounts made up to 31 March 1996 (19 pages) |
21 November 1996 | Director's particulars changed (1 page) |
21 November 1996 | Director's particulars changed (1 page) |
26 September 1996 | Director resigned (1 page) |
11 September 1996 | New director appointed (3 pages) |
4 April 1996 | Ad 28/03/96--------- £ si 20000000@1=20000000 £ ic 111700000/131700000 (2 pages) |
4 April 1996 | Ad 28/03/96--------- £ si 20000000@1=20000000 £ ic 111700000/131700000 (2 pages) |
18 January 1996 | Return made up to 13/12/95; full list of members (10 pages) |
18 January 1996 | Return made up to 13/12/95; full list of members (10 pages) |
5 October 1995 | Ad 28/09/95--------- £ si 31400000@1=31400000 £ ic 80300000/111700000 (2 pages) |
5 October 1995 | Ad 28/09/95--------- £ si 31400000@1=31400000 £ ic 80300000/111700000 (2 pages) |
26 September 1995 | Memorandum and Articles of Association (70 pages) |
26 September 1995 | Resolutions
|
26 September 1995 | Memorandum and Articles of Association (35 pages) |
26 September 1995 | Resolutions
|
26 September 1995 | Nc inc already adjusted 15/09/95 (1 page) |
26 September 1995 | Resolutions
|
26 September 1995 | Nc inc already adjusted 15/09/95 (1 page) |
26 September 1995 | Resolutions
|
17 July 1995 | Director resigned;new director appointed (2 pages) |
7 July 1995 | Full accounts made up to 31 March 1995 (18 pages) |
7 July 1995 | Full accounts made up to 31 March 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
2 September 1988 | Resolutions
|
2 September 1988 | Resolutions
|
21 January 1981 | Certificate of incorporation (1 page) |
21 January 1981 | Certificate of incorporation (1 page) |