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NIPPON MOTOR LIMITED

Company number 02214924

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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)
16 Jan 1996 363s Return made up to 16/11/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
23 Nov 1994 363s Return made up to 16/11/94; full list of members
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Request DocumentReturn made up to 16/11/94; full list of members
10 Oct 1994 AA
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17 Jun 1994 287 Registered office changed on 17/06/94 from: 8 crosby square london EC3A 6AQ
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Request DocumentRegistered office changed on 17/06/94 from: 8 crosby square london EC3A 6AQ
06 Dec 1993 363s Return made up to 16/11/93; no change of members
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Request DocumentReturn made up to 16/11/93; no change of members
10 Nov 1993 AA
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12 Jul 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
14 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1993 287 Registered office changed on 10/05/93 from: no 1 pemberton row london EC4A 3HY
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Request DocumentRegistered office changed on 10/05/93 from: no 1 pemberton row london EC4A 3HY
22 Dec 1992 287 Registered office changed on 22/12/92 from: pemberton house 4-6 east harding street london EC4A 3HY
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Request DocumentRegistered office changed on 22/12/92 from: pemberton house 4-6 east harding street london EC4A 3HY
19 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 363s Return made up to 16/11/92; no change of members
  • 363(287) ‐ Registered office changed on 19/11/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/11/92; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Nov 1991 363x Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
01 Feb 1991 363a 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
19 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 May 1990 88(2)R Ad 28/12/89--------- £ si 29000@1=29000 £ ic 1000/30000
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Request DocumentAd 28/12/89--------- £ si 29000@1=29000 £ ic 1000/30000
10 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jan 1990 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
22 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Nov 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
28 Jan 1988 NEWINC Incorporation