| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents DIRECTOR APPOINTED MR NARUTOSHI KAIBUCHI |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR AKIHIRO ASAI |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI KUBOTA |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR KOZO IMAI |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJIRO INAMORI |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR KOJIRO INAMORI |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR SATOSHI KUBOTA |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MS YUKIE ENDO |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROTAKA OKADA |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN GOTO |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIO SHINOZAKI |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
delete source_ip 31.25.185.128 |
| 2022-06-14 |
insert source_ip 77.73.4.168 |
| 2022-06-14 |
update website_status IndexOfPage => OK |
| 2022-04-14 |
update website_status OK => IndexOfPage |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUN GOTO / 01/12/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FURUKAWA ELECTRIC COMPANY LIMITED / 01/12/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FURUKAWA ELECTRIC COMPANY LIMITED / 14/12/2021 |
| 2021-12-07 |
delete address FURUKAWA HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JD |
| 2021-12-07 |
insert address FURUKAWA HOUSE 2 FARRIERS YARD LONDON ENGLAND W6 8AH |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026493920001 |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
FURUKAWA HOUSE 77-85 FULHAM PALACE ROAD
LONDON
W6 8JD |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS WILLIAM TERRY |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIMWOOD |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GRIMWOOD |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR HIROTAKA OKADA |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA KABUMOTO |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR AKIRA KABUMOTO |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUJI KUBOTA |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OTA |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR HIDESHI UMEHARA |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR YASUYUKI MATSUDA |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKIMORI MAEKAWA |
| 2019-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-08-25 |
delete source_ip 94.126.40.154 |
| 2019-08-25 |
insert source_ip 31.25.185.128 |
| 2019-01-17 |
update robots_txt_status fitelsplicers.co.uk: 404 => 200 |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUI KUBOTA / 04/10/2018 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JUN GOTO |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR TETSUI KUBOTA |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIHIKO OTA |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIO SHINOZAKI |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUMIHIKO HORIUCHI |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAKABA SUGIYAMA |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIO MASUTANI |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete company_previous_name FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED |
| 2017-10-16 |
update website_status OK => DNSError |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MIKIMORI MAEKAWA |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI SHINOHARA |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-07 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NAKABA SUGIYAMA |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEMI NISHIYAMA |
| 2014-11-07 |
delete address FURUKAWA HOUSE 77-85 FULHAM PALACE ROAD LONDON ENGLAND W6 8JD |
| 2014-11-07 |
insert address FURUKAWA HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-08 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-10-07 |
delete address 3RD FLOOR NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON W11 3FE |
| 2014-10-07 |
insert address FURUKAWA HOUSE 77-85 FULHAM PALACE ROAD LONDON ENGLAND W6 8JD |
| 2014-10-07 |
update registered_address |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
3RD FLOOR NEWCOMBE HOUSE
43-45 NOTTING HILL GATE
LONDON
W11 3FE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MR HIDEMI NISHIYAMA |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGENOBU ABE |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026493920001 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-03 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-23 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-30 |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI SHINOHARA |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOZO SUZUKI |
| 2012-10-02 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR FUMIHIKO HORIUCHI |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUO IMAMURA |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-29 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIO MASUTANI |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUREMI HINO |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-27 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUO IMAMURA / 27/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOZO SUZUKI / 17/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN GRIMWOOD / 27/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIGENOBU ABE / 27/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSUREMI HINO / 27/09/2010 |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIGENOBU ABE / 25/09/2009 |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZUKI KOZO / 25/09/2009 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED SUZUKI KOZO |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FUMIHIKO HORIUCHI |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JULIAN GRIMWOOD |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED FUMIHIKO HORIUCHI |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED KAZUO IMAMURA |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED TSUREMI HINO |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED MARK JULIAN GRIMWOOD |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKIHIRO FUJIYOSHI |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKIRA MATSUI |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FUMIYOSHI YAMAMOTO |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAKESHI KAWANA |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIGE ABE / 27/09/2008 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED SHIGE NOBU ABE |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
3RD FLOORNEWCOMBE HOUSE
43-45 NOTTING HILL GATE
LONDON
W11 3FE |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
43-45 NOTTING HILL GATE
LONDON
W11 3FE |
| 2005-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
81 CROMWELL ROAD
LONDON
SW7 5BW |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
SUITE 1 EMPERORS GATE HOUSE
3 EMPERORS GATE
LONDON
SW7 4HH |
| 1998-05-11 |
update statutory_documents COMPANY NAME CHANGED
FURUKAWA RESEARCH & ENGINEERING
EUROPE LIMITED
CERTIFICATE ISSUED ON 12/05/98 |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 1996-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/96 FROM:
2ND FLOOR
81 CROMWELL ROAD
LONDON
SW7 5BW |
| 1996-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM:
2ND FLOOR
56 QUEENS GATE
LONDON
SW7 5JW |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-23 |
update statutory_documents £ NC 100/400000
13/12/91 |
| 1991-12-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 |
| 1991-12-23 |
update statutory_documents ADOPT MEM AND ARTS 13/12/91 |
| 1991-11-19 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1659 LIMITED
CERTIFICATE ISSUED ON 20/11/91 |
| 1991-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |