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NSK UK LIMITED

Company number 02215151

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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)
19 Mar 1993 CERTNM Company name changed united precision group LIMITED\certificate issued on 22/03/93
08 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Feb 1993 363s Return made up to 29/01/93; change of members
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Request DocumentReturn made up to 29/01/93; change of members
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
24 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1992 363b Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Mar 1991 363a Return made up to 29/01/91; no change of members
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Request DocumentReturn made up to 29/01/91; no change of members
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
06 Feb 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
06 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
09 Mar 1989 287 Registered office changed on 09/03/89 from: stanley works northern road newark notts ng 242
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Request DocumentRegistered office changed on 09/03/89 from: stanley works northern road newark notts ng 242
09 Mar 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Feb 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
23 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
07 Jun 1988 287 Registered office changed on 07/06/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 07/06/88 from: royex house aldermanbury square london EC2V 7LD
29 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed