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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)
11 Apr 1996 288 New director appointed
02 Nov 1995 363x Return made up to 23/10/95; full list of members
28 Apr 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
14 Nov 1994 287 Registered office changed on 14/11/94 from: rycote lane milton common thame oxfordshire OX9 2PU
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Request DocumentRegistered office changed on 14/11/94 from: rycote lane milton common thame oxfordshire OX9 2PU
12 Oct 1994 363x Return made up to 23/10/94; full list of members
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Request DocumentReturn made up to 23/10/94; full list of members
27 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1993 363x Return made up to 23/10/93; full list of members
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Request DocumentReturn made up to 23/10/93; full list of members
20 Oct 1993 287 Registered office changed on 20/10/93 from: 41 vine street london EC3N 2AA
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Request DocumentRegistered office changed on 20/10/93 from: 41 vine street london EC3N 2AA
23 Jul 1993 88(2)R Ad 30/06/93--------- £ si 1000@100=100000 £ ic 8800000/8900000
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1993 123 £ nc 8880000/8980000 30/06/93
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Request Document£ nc 8880000/8980000 30/06/93
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 363a Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members
12 Mar 1993 AA Full group accounts made up to 30 June 1992
17 Feb 1993 AA Full accounts made up to 31 December 1991
08 Jun 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
24 Mar 1992 363a Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed