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AKS PRECISION BALL EUROPE LIMITED

Company number 02343208

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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)
20 Sep 1995 288 New director appointed
12 Jun 1995 363s Return made up to 05/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
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08 Jun 1995 AA Full accounts made up to 31 December 1994
17 Jun 1994 363s Return made up to 05/06/94; no change of members
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10 Jun 1994 AA Full accounts made up to 31 December 1993
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30 Aug 1993 288 Director resigned;new director appointed
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18 Jun 1993 363s Return made up to 05/06/93; no change of members
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07 Jun 1993 AA Full accounts made up to 31 December 1992
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25 Feb 1993 288 Director's particulars changed
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24 Feb 1993 288 Director resigned;new director appointed
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15 Oct 1992 287 Registered office changed on 15/10/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 15/10/92 from: royex house aldermanbury square london EC2V 7LD
19 Jun 1992 363a Return made up to 05/06/92; full list of members
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19 Jun 1992 AA Full accounts made up to 31 December 1991
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21 Apr 1992 288 Secretary's particulars changed
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25 Feb 1992 288 Secretary resigned;new secretary appointed
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12 Jul 1991 MEM/ARTS Memorandum and Articles of Association
09 Jul 1991 88(2)R Ad 20/06/91--------- £ si 2000000@1=2000000 £ ic 12500000/14500000
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Request DocumentAd 20/06/91--------- £ si 2000000@1=2000000 £ ic 12500000/14500000
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jul 1991 123 £ nc 14000000/20000000 20/06/91
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Request Document£ nc 14000000/20000000 20/06/91
21 Jun 1991 AA Full accounts made up to 31 December 1990
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21 Jun 1991 363b Return made up to 05/06/91; full list of members
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07 May 1991 288 Secretary's particulars changed
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05 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989