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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)
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 287 Registered office changed on 24/09/92 from: royex hse, aldermanbury sq london EC2V 7LD
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Request DocumentRegistered office changed on 24/09/92 from: royex hse, aldermanbury sq london EC2V 7LD
03 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 16/05/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/05/92; full list of members
10 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
08 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 May 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
25 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1989 88(2)R Wd 26/07/89 ad 20/07/89--------- £ si 15000000@1=15000000 £ ic 14100000/29100000
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Request DocumentWd 26/07/89 ad 20/07/89--------- £ si 15000000@1=15000000 £ ic 14100000/29100000
03 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted