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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)
01 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1988 287 Registered office changed on 22/06/88 from: 5 arlington street st james' london SW1A 1RD
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Request DocumentRegistered office changed on 22/06/88 from: 5 arlington street st james' london SW1A 1RD
15 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1988 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
08 Jun 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jun 1988 287 Registered office changed on 08/06/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 08/06/88 from: 35 basinghall street london EC2V 5DB
08 Jun 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 May 1988 CERTNM Company name changed trushelfco (no.1234) LIMITED\certificate issued on 24/05/88
09 Mar 1988 NEWINC Incorporation