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NITTO WORLD CO., LIMITED

Company number 02124389

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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)
05 Feb 1998 288a New director appointed
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Jan 1998 AUD Auditor's resignation
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
10 Jan 1998 395 Particulars of mortgage/charge
10 Jan 1998 395 Particulars of mortgage/charge
06 Jan 1998 395 Particulars of mortgage/charge
05 Jan 1998 287 Registered office changed on 05/01/98 from: 41 vine street london EC3N 2AA
29 Dec 1997 395 Particulars of mortgage/charge
13 Nov 1997 363a Return made up to 23/10/97; full list of members
29 Apr 1997 AA Full accounts made up to 30 June 1996
14 Jan 1997 288b Director resigned
03 Dec 1996 363a Return made up to 23/10/96; full list of members
03 May 1996 AA Full accounts made up to 30 June 1995
11 Apr 1996 288 Director resigned
11 Apr 1996 288 Director's particulars changed