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HONDA (U.K.) LIMITED

Company number 02383573

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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 May 1992 363s Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Apr 1992 173 Declaration of shares redemption:auditor's report
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06 Mar 1992 AA Full accounts made up to 31 March 1991
09 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1991 363b Return made up to 15/05/91; full list of members
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28 Apr 1991 288 Secretary resigned;new secretary appointed
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22 Apr 1991 288 Director resigned
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15 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 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
05 Apr 1991 CERTNM Company name changed honda motor europe LIMITED\certificate issued on 01/04/91
19 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1991 288 Director's particulars changed
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19 Mar 1991 AA Full accounts made up to 31 March 1990
20 Mar 1990 287 Registered office changed on 20/03/90 from: 4 power road chiswick london W4 5YT
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Request DocumentRegistered office changed on 20/03/90 from: 4 power road chiswick london W4 5YT
02 Feb 1990 288 New director appointed
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17 Nov 1989 88(2)R Ad 31/10/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 31/10/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Sep 1989 123 £ nc 1000/2000000
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Request Document£ nc 1000/2000000
08 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed