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NITTO KOHKI EUROPE CO. LIMITED

Company number 01413144

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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)
22 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Oct 1997 AA Full group accounts made up to 31 December 1996
24 Jul 1997 363a Return made up to 12/07/97; full list of members
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20 Jun 1997 288a New director appointed
11 Jun 1997 288b Director resigned
31 Oct 1996 363a Return made up to 12/07/96; full list of members
27 Aug 1996 AA Full group accounts made up to 31 December 1995
02 Oct 1995 395 Particulars of mortgage/charge
04 Sep 1995 AA Full group accounts made up to 31 December 1994
09 Aug 1995 288 Director's particulars changed
17 Jul 1995 363x Return made up to 12/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363x Return made up to 12/07/94; full list of members
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12 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
25 Mar 1994 288 New secretary appointed;director's particulars changed
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Request DocumentNew secretary appointed;director's particulars changed
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Aug 1993 363x Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
29 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
06 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Jul 1992 363x Return made up to 12/07/92; full list of members
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17 Jul 1992 287 Registered office changed on 17/07/92 from: aldwych house, aldwych, london WC2B 4JP
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Request DocumentRegistered office changed on 17/07/92 from: aldwych house, aldwych, london WC2B 4JP
27 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991