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NISSAN PROPERTY (UK)

Company number 02228415

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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 Jan 1993 AA Full accounts made up to 31 March 1991
15 Dec 1992 288 Director 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 DocumentDirector resigned;new director appointed
01 Dec 1992 288 Director 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 DocumentDirector resigned;new director appointed
01 Dec 1992 363b Return made up to 22/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/92; full list of members
05 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1991 363b Return made up to 22/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/91; no change of members
11 Sep 1991 AA Full group accounts made up to 31 March 1990
09 Jul 1991 AA Full accounts made up to 31 March 1989
19 Jun 1991 288 Director 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 DocumentDirector resigned;new director appointed
19 Jun 1991 288 Director 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 DocumentDirector resigned;new director appointed
19 Jun 1991 363a Return made up to 22/09/90; change of members
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Request DocumentReturn made up to 22/09/90; change of members
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1990 88(2)R Ad 24/04/90--------- £ si 9500000@1=9500000 £ ic 4000000/13500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/04/90--------- £ si 9500000@1=9500000 £ ic 4000000/13500000
02 Nov 1990 123 £ nc 10000000/15000000 18/12/89
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Request Document£ nc 10000000/15000000 18/12/89
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 MA Memorandum and Articles of Association
04 Apr 1990 288 Director 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 DocumentDirector resigned;new director appointed
04 Apr 1990 363 Return made up to 22/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/89; full list of members
07 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1988 88(2) Wd 18/11/88 ad 29/09/88--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
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Request DocumentWd 18/11/88 ad 29/09/88--------- £ si 2000000@1=2000000 £ ic 2000000/4000000
01 Dec 1988 88(2) Wd 18/11/88 ad 30/06/88--------- £ si 1999998@1=1999998 £ ic 2/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/11/88 ad 30/06/88--------- £ si 1999998@1=1999998 £ ic 2/2000000
01 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association