Yachiyo Industry (UK) Limited

Company Name	Yachiyo Industry (UK) Limited
Company Status	Dissolved
Company Number	03179623
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	30 March 2018 (6 years, 1 month ago)
Previous Name	Enginesmart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Toshiro Yoshida
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 November 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 More London Place London SE1 2AP

Director Name	Mr Yasushi Ota
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2014(18 years after company formation)
Appointment Duration	3 years, 12 months (closed 30 March 2018)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	1 More London Place London SE1 2AP

Director Name	Takeshi Uemura
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 1996(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1999)
Role	Man/Dir-Yachiyo Industry Co.
Correspondence Address	3-12 Sakuradai Higashimatsuyama-Shi Saitama Japan

Director Name	Kazuhira Kato
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 1996(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	President-Yachiyo Industry Co
Correspondence Address	16 23 Kitano-Cho Hachioji-Shi Tokyo Japan

Secretary Name	Takeshi Uemura
Nationality	Japanese
Status	Resigned
Appointed	19 April 1996(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1999)
Role	Man/Dir-Yachiyo Industry Co.
Correspondence Address	3-12 Sakuradai Higashimatsuyama-Shi Saitama Japan

Director Name	Eiichi Ogawa
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 March 1999(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2004)
Role	Managing Director
Correspondence Address	21 Lindisfarne Drive Kenilworth Warwickshire CV8 2PQ

Secretary Name	Eiichi Ogawa
Nationality	Japanese
Status	Resigned
Appointed	09 March 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 March 2001)
Role	Managing Director
Correspondence Address	21 Lindisfarne Drive Kenilworth Warwickshire CV8 2PQ

Director Name	Shigeru Otake
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1999(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 March 2010)
Role	Company Director
Correspondence Address	17-10 Flower Hill 1043-161 Shimo-Okutomi 359-0001 Tokorozawa Saitama Japan

Secretary Name	Paul Charles Nash
Nationality	British
Status	Resigned
Appointed	05 March 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	Pear Tree Cottage Back Lane Birdingbury Warwickshire CV23 8EN

Director Name	Ichiro Yoshida
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 February 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2007)
Role	Managing Director
Correspondence Address	2 Habberley Croft Monkspath Solihull West Midlands B91 3YR

Secretary Name	Yasyhiro Oishi
Nationality	British
Status	Resigned
Appointed	25 February 2004(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	25 Luddington Road Solihull West Midlands B92 9QH

Secretary Name	Mrs Maureen Ann Hawkins
Nationality	British
Status	Resigned
Appointed	23 December 2004(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 The Long Shoot Nuneaton Warwickshire CV11 6JG

Director Name	Mr Tetsuya Kitamura
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2007(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	25-15 Shimizu-Cho Sakado-Shi Saitama 350-0222

Secretary Name	John Paul Reader
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2008)
Role	Management Accountant
Correspondence Address	10 Norwood Grove Coventry West Midlands CV2 2FR

Director Name	Kazuo Sagawa
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2007(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 May 2008)
Role	Company Director
Correspondence Address	741-4 Takahagi Hidaka City Saitama 350-1213 Japan

Director Name	Sumiharu Takamuki
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2008(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Frankholmes Drive Shirley Solihull West Midlands B90 4YA

Secretary Name	Jacqueline Elizabeth Goulding
Nationality	British
Status	Resigned
Appointed	16 May 2008(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Pallett Drive Nuneaton Warwickshire CV11 6JT

Director Name	Mr Hiroyuki Houshi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	uyt.ltd.uk
Email address	[email protected]
Telephone	024 76671400
Telephone region	Coventry

Location

Registered Address	1 More London Place London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£7,666,372
Cash	£594,572
Current Liabilities	£15,700

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 March 2018	Final Gazette dissolved following liquidation (1 page)
30 December 2017	Return of final meeting in a members' voluntary winding up (14 pages)
30 December 2017	Return of final meeting in a members' voluntary winding up (14 pages)
27 July 2017	Appointment of a voluntary liquidator (2 pages)
27 July 2017	Removal of liquidator by court order (18 pages)
27 July 2017	Appointment of a voluntary liquidator (2 pages)
27 July 2017	Removal of liquidator by court order (18 pages)
13 February 2017	Liquidators' statement of receipts and payments to 2 December 2016 (8 pages)
13 February 2017	Liquidators' statement of receipts and payments to 2 December 2016 (8 pages)
18 December 2015	Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015	Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015	Register inspection address has been changed to Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
18 December 2015	Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF to 1 More London Place London SE1 2AP on 18 December 2015 (2 pages)
18 December 2015	Register(s) moved to registered inspection location Renown Avenue Coventry Business Park Coventry West Midlands CV5 6UF (2 pages)
16 December 2015	Declaration of solvency (3 pages)
16 December 2015	Declaration of solvency (3 pages)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03 (1 page)
16 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03 LRESSP ‐ Special resolution to wind up on 2015-12-03 LRESSP ‐ Special resolution to wind up on 2015-12-03 (1 page)
8 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,035,000 (3 pages)
8 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,035,000 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10,035,000 (3 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10,035,000 (3 pages)
6 May 2014	Appointment of Mr Yasushi Ota as a director (2 pages)
6 May 2014	Appointment of Mr Yasushi Ota as a director (2 pages)
29 April 2014	Termination of appointment of Tetsuya Kitamura as a director (1 page)
29 April 2014	Termination of appointment of Tetsuya Kitamura as a director (1 page)
8 November 2013	Termination of appointment of Hiroyuki Houshi as a director (1 page)
8 November 2013	Appointment of Mr Toshiro Yoshida as a director (2 pages)
8 November 2013	Termination of appointment of Hiroyuki Houshi as a director (1 page)
8 November 2013	Appointment of Mr Toshiro Yoshida as a director (2 pages)
7 October 2013	Full accounts made up to 31 March 2013 (14 pages)
7 October 2013	Full accounts made up to 31 March 2013 (14 pages)
23 April 2013	Termination of appointment of Jacqueline Goulding as a secretary (1 page)
23 April 2013	Termination of appointment of Jacqueline Goulding as a secretary (1 page)
21 April 2013	Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 (2 pages)
21 April 2013	Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 (2 pages)
21 April 2013	Secretary's details changed for Jacqueline Elizabeth Goulding on 1 April 2013 (2 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
3 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Hiroyuki Houshi as a director (2 pages)
4 May 2011	Termination of appointment of Sumiharu Takamuki as a director (1 page)
4 May 2011	Appointment of Mr Hiroyuki Houshi as a director (2 pages)
4 May 2011	Termination of appointment of Sumiharu Takamuki as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
31 March 2010	Termination of appointment of Shigeru Otake as a director (1 page)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Shigeru Otake as a director (1 page)
31 March 2010	Director's details changed for Tetsuya Kitamura on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Tetsuya Kitamura on 31 March 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 June 2009	Return made up to 26/03/09; full list of members (4 pages)
10 June 2009	Return made up to 26/03/09; full list of members (4 pages)
8 September 2008	Director appointed sumiharu takamuki (1 page)
8 September 2008	Director appointed sumiharu takamuki (1 page)
8 September 2008	Appointment terminated director kazuo sagawa (1 page)
8 September 2008	Appointment terminated secretary john reader (1 page)
8 September 2008	Secretary appointed jacqueline elizabeth goulding (1 page)
8 September 2008	Appointment terminated secretary john reader (1 page)
8 September 2008	Appointment terminated director kazuo sagawa (1 page)
8 September 2008	Secretary appointed jacqueline elizabeth goulding (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (14 pages)
6 June 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Return made up to 26/03/08; full list of members (4 pages)
2 May 2008	Return made up to 26/03/08; full list of members (4 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
31 May 2007	Full accounts made up to 31 December 2006 (13 pages)
31 May 2007	Full accounts made up to 31 December 2006 (13 pages)
25 May 2007	Return made up to 26/03/07; full list of members (7 pages)
25 May 2007	Return made up to 26/03/07; full list of members (7 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Director resigned (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (13 pages)
31 May 2006	Full accounts made up to 31 December 2005 (13 pages)
26 May 2006	Return made up to 26/03/06; full list of members (7 pages)
26 May 2006	Return made up to 26/03/06; full list of members (7 pages)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
20 April 2005	Return made up to 26/03/05; full list of members (7 pages)
20 April 2005	Return made up to 26/03/05; full list of members (7 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
15 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2004	Nc inc already adjusted 20/03/03 (1 page)
15 November 2004	Nc inc already adjusted 20/03/03 (1 page)
15 November 2004	Nc inc already adjusted 20/03/03 (1 page)
15 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2004	Nc inc already adjusted 20/03/03 (1 page)
4 November 2004	Ad 29/10/04--------- Â£ si 1400000@1=1400000 Â£ ic 8635000/10035000 (1 page)
4 November 2004	Ad 29/10/04--------- Â£ si 1400000@1=1400000 Â£ ic 8635000/10035000 (1 page)
16 March 2004	Return made up to 26/03/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2004	Return made up to 26/03/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Full accounts made up to 31 December 2003 (13 pages)
3 March 2004	Full accounts made up to 31 December 2003 (13 pages)
2 March 2004	New secretary appointed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New secretary appointed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
4 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 February 2004	Nc inc already adjusted 04/12/03 (1 page)
4 February 2004	Nc inc already adjusted 04/12/03 (1 page)
11 January 2004	Ad 30/12/03--------- Â£ si 5600000@1=5600000 Â£ ic 3035000/8635000 (2 pages)
11 January 2004	Ad 30/12/03--------- Â£ si 5600000@1=5600000 Â£ ic 3035000/8635000 (2 pages)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 April 2003	Full accounts made up to 31 December 2002 (24 pages)
23 April 2003	Full accounts made up to 31 December 2002 (24 pages)
8 April 2003	Ad 28/03/03--------- Â£ si 135000@1=135000 Â£ ic 2900000/3035000 (2 pages)
8 April 2003	Ad 28/03/03--------- Â£ si 135000@1=135000 Â£ ic 2900000/3035000 (2 pages)
5 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2003	Return made up to 26/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2003	Return made up to 26/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	Auditor's resignation (2 pages)
12 September 2002	Auditor's resignation (2 pages)
15 April 2002	Ad 12/03/02--------- Â£ si 300000@1 (2 pages)
15 April 2002	Ad 12/03/02--------- Â£ si 300000@1 (2 pages)
5 April 2002	Return made up to 26/03/02; full list of members (6 pages)
5 April 2002	Return made up to 26/03/02; full list of members (6 pages)
27 March 2002	Full accounts made up to 31 December 2001 (13 pages)
27 March 2002	Full accounts made up to 31 December 2001 (13 pages)
20 August 2001	Full accounts made up to 31 December 2000 (11 pages)
20 August 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Location of register of members (1 page)
25 April 2001	Location of register of members (1 page)
18 April 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Ad 05/03/01--------- Â£ si 310000@1 (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Ad 05/03/01--------- Â£ si 310000@1 (2 pages)
16 May 2000	Return made up to 31/03/00; full list of members (5 pages)
16 May 2000	Return made up to 31/03/00; full list of members (5 pages)
25 April 2000	Full accounts made up to 31 December 1999 (11 pages)
25 April 2000	Full accounts made up to 31 December 1999 (11 pages)
18 April 2000	Ad 09/03/00--------- Â£ si 240000@1=240000 Â£ ic 2050000/2290000 (2 pages)
18 April 2000	Ad 09/03/00--------- Â£ si 240000@1=240000 Â£ ic 2050000/2290000 (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (11 pages)
30 April 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Return made up to 31/03/99; full list of members (6 pages)
26 April 1999	Return made up to 31/03/99; full list of members (6 pages)
10 April 1999	Ad 25/03/99--------- Â£ si 238000@1=238000 Â£ ic 1812000/2050000 (2 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	Ad 25/03/99--------- Â£ si 238000@1=238000 Â£ ic 1812000/2050000 (2 pages)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
19 June 1998	Full accounts made up to 31 December 1997 (10 pages)
19 June 1998	Full accounts made up to 31 December 1997 (10 pages)
27 April 1998	Return made up to 31/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1998	Return made up to 31/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1998	Ad 25/03/98--------- Â£ si 190000@1=190000 Â£ ic 1622000/1812000 (2 pages)
7 April 1998	Ad 25/03/98--------- Â£ si 190000@1=190000 Â£ ic 1622000/1812000 (2 pages)
17 September 1997	Full accounts made up to 31 December 1996 (10 pages)
17 September 1997	Full accounts made up to 31 December 1996 (10 pages)
20 July 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
20 July 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
10 July 1997	Registered office changed on 10/07/97 from: unipart wwodstock road oxford OX2 7PB (1 page)
10 July 1997	Registered office changed on 10/07/97 from: unipart wwodstock road oxford OX2 7PB (1 page)
5 June 1997	Return made up to 27/05/97; full list of members (5 pages)
5 June 1997	Return made up to 27/05/97; full list of members (5 pages)
15 April 1997	Ad 21/03/97--------- Â£ si 220000@1=220000 Â£ ic 1402000/1622000 (2 pages)
15 April 1997	Ad 21/03/97--------- Â£ si 220000@1=220000 Â£ ic 1402000/1622000 (2 pages)
13 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1996	Nc inc already adjusted 23/09/96 (1 page)
9 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1996	Ad 23/09/96--------- Â£ si 1401998@1=1401998 Â£ ic 2/1402000 (2 pages)
9 October 1996	Ad 23/09/96--------- Â£ si 1401998@1=1401998 Â£ ic 2/1402000 (2 pages)
9 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1996	Nc inc already adjusted 23/09/96 (1 page)
5 July 1996	Memorandum and Articles of Association (11 pages)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1996	Memorandum and Articles of Association (11 pages)
14 June 1996	Memorandum and Articles of Association (8 pages)
14 June 1996	Memorandum and Articles of Association (8 pages)
12 June 1996	Registered office changed on 12/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New director appointed (2 pages)
6 June 1996	Company name changed enginesmart LIMITED\certificate issued on 06/06/96 (2 pages)
6 June 1996	Company name changed enginesmart LIMITED\certificate issued on 06/06/96 (2 pages)
28 March 1996	Incorporation (9 pages)
28 March 1996	Incorporation (9 pages)

Yachiyo Industry (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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