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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)
04 Jul 1992 363(287) Registered office changed on 04/07/92
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Request DocumentRegistered office changed on 04/07/92
04 Jul 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1991 CERTNM Company name changed nacam cardan LIMITED\certificate issued on 16/05/91
29 Apr 1991 363b Return made up to 22/04/91; no change of members
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Request DocumentReturn made up to 22/04/91; no change of members
28 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
23 Mar 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
23 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1989 88(2)R Ad 25/10/89--------- £ si 960000@1
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Request DocumentAd 25/10/89--------- £ si 960000@1
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1989 123 £ nc 430000/1390000 25/10/89
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Request Document£ nc 430000/1390000 25/10/89
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
19 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 363 Return made up to 25/08/88; no change of members
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Request DocumentReturn made up to 25/08/88; no change of members
19 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986