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NSK BEARINGS EUROPE LIMITED

Company number 01165693

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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)
26 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
25 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1989 88(2) Wd 05/05/89 ad 15/03/89--------- £ si 10000000@1=10000000 £ ic 4100000/14100000
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Request DocumentWd 05/05/89 ad 15/03/89--------- £ si 10000000@1=10000000 £ ic 4100000/14100000
15 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1989 123 £ nc 20000000/30000000
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Request Document£ nc 20000000/30000000
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
14 Sep 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
14 Sep 1988 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
14 Oct 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
02 Oct 1987 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
01 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Aug 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
29 Aug 1986 363 Return made up to 28/08/86; full list of members
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Request DocumentReturn made up to 28/08/86; full list of members
27 Aug 1985 AA Accounts made up to 30 April 1985
25 May 1978 AA Accounts made up to 30 April 1977
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Request DocumentAccounts made up to 30 April 1977
23 Oct 1975 AA Accounts made up to 30 April 1975
04 Apr 1974 MISC Certificate of incorporation