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ZF STEERING SYSTEMS NACAM LIMITED

Company number 01098622

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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 May 1997 363s Return made up to 22/04/97; no change of members
04 Aug 1996 AA Full accounts made up to 31 December 1995
14 May 1996 288 New director appointed
14 May 1996 363s Return made up to 22/04/96; full list of members
14 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1995 CERTNM Company name changed nacam LIMITED\certificate issued on 12/12/95
26 Sep 1995 AA Full accounts made up to 31 December 1994
22 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1995 288 New director appointed
05 May 1995 363s Return made up to 22/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1994 AA Full accounts made up to 31 December 1993
05 May 1994 363s Return made up to 22/04/94; no change of members
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Request DocumentReturn made up to 22/04/94; no change of members
05 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 1993 AA Full accounts made up to 31 December 1992
11 May 1993 363s Return made up to 22/04/93; full list of members
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Request DocumentReturn made up to 22/04/93; full list of members
04 Mar 1993 88(2)R Ad 07/12/92--------- £ si 610000@1=610000 £ ic 1390000/2000000
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Request DocumentAd 07/12/92--------- £ si 610000@1=610000 £ ic 1390000/2000000
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1993 123 £ nc 1390000/3000000 07/12/92
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Request Document£ nc 1390000/3000000 07/12/92
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Sep 1992 AA Full accounts made up to 31 December 1991
04 Jul 1992 363s Return made up to 22/04/92; full list of members
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 22/04/92; full list of members