- Company Overview for NIPPON MOTOR LIMITED (02214924)
- Filing history for NIPPON MOTOR LIMITED (02214924)
- People for NIPPON MOTOR LIMITED (02214924)
- More for NIPPON MOTOR LIMITED (02214924)
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) |
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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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|
Request Document |
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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|
Request Document |
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
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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
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Request DocumentResolutions |
10 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |