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NIPPON PAINT AUTOMOTIVE (UK) LIMITED

Company number 02651443

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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)
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 363s Return made up to 04/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/10/93; no change of members
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1992 363s Return made up to 04/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/92; full list of members
28 Oct 1992 287 Registered office changed on 28/10/92 from: petherton house 209-213 hanworth road hounslow middlesex TW3 3UA
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Request DocumentRegistered office changed on 28/10/92 from: petherton house 209-213 hanworth road hounslow middlesex TW3 3UA
18 Dec 1991 287 Registered office changed on 18/12/91 from: lyndean house four yard windsor berkshire
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Request DocumentRegistered office changed on 18/12/91 from: lyndean house four yard windsor berkshire
14 Nov 1991 287 Registered office changed on 14/11/91 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 14/11/91 from: 788/790 finchley road london NW11 7UR
14 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 88(2)R Ad 18/10/91--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 18/10/91--------- £ si 1000000@1=1000000 £ ic 2/1000002
08 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Oct 1991 CERTNM Company name changed evencrown services LIMITED\certificate issued on 17/10/91
17 Oct 1991 MEM/ARTS Memorandum and Articles of Association
16 Oct 1991 MEM/ARTS Memorandum and Articles of Association
16 Oct 1991 123 Nc inc already adjusted 09/10/91
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Request DocumentNc inc already adjusted 09/10/91
16 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1991 NEWINC Incorporation