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NSK STEERING SYSTEMS EUROPE LIMITED

Company number 02936891

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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)
01 Jul 1996 363s Return made up to 08/06/96; full list of members
12 Dec 1995 288 Director's particulars changed
10 Oct 1995 288 Director resigned
10 Oct 1995 288 New director appointed
21 Sep 1995 288 New director appointed
21 Sep 1995 288 New director appointed
21 Sep 1995 288 New director appointed
30 Jun 1995 363s Return made up to 08/06/95; full list of members
09 May 1995 AA Accounts for a dormant company made up to 31 December 1994
02 May 1995 288 New director appointed
02 May 1995 288 New director appointed
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1995 MEM/ARTS Memorandum and Articles of Association
20 Apr 1995 88(2)R Ad 31/03/95--------- £ si 12900000@1=12900000 £ ic 2/12900002
20 Apr 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Apr 1995 123 £ nc 10000/13000000 31/03/95
06 Mar 1995 88(2)R Ad 07/02/95--------- £ si 1@1=1 £ ic 1/2
17 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 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 DocumentDirector resigned
22 Dec 1994 288 New secretary 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 secretary appointed
22 Dec 1994 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
22 Dec 1994 288 Secretary 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 DocumentSecretary resigned