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NSK BEARINGS LIMITED

Company number 02190927

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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)
13 May 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1988 CERTNM Company name changed ajb industries LIMITED\certificate issued on 20/04/88
05 Feb 1988 395 Particulars of mortgage/charge
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07 Jan 1988 395 Particulars of mortgage/charge
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07 Jan 1988 288 New secretary appointed;new director appointed
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29 Dec 1987 395 Particulars of mortgage/charge
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22 Dec 1987 288 Director resigned;new director appointed
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16 Dec 1987 CERTNM Company name changed trushelfco (no. 1168) LIMITED\certificate issued on 17/12/87
10 Nov 1987 NEWINC Incorporation