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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)
17 Mar 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
13 Dec 1991 AA Full group accounts made up to 31 December 1990
27 Sep 1991 123 £ nc 8000000/8880000 16/09/91
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Request Document£ nc 8000000/8880000 16/09/91
07 Sep 1991 AA Full accounts made up to 31 December 1989
05 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Sep 1990 287 Registered office changed on 04/09/90 from: lincoln house 296-302 high holborn london WC1V 7JH
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Request DocumentRegistered office changed on 04/09/90 from: lincoln house 296-302 high holborn london WC1V 7JH
15 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Oct 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
25 Aug 1989 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1988 PUC 2 Wd 25/11/88 ad 15/08/88--------- £ si 8000@100=800000 £ ic 8000000/8800000
08 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Nov 1987 287 Registered office changed on 26/11/87 from: 1 surrey st. London WC2R 2PS
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Request DocumentRegistered office changed on 26/11/87 from: 1 surrey st. London WC2R 2PS
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Jun 1987 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned