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NIPPON PAINT (EUROPE) LTD.

Company number 02398802

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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)
17 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1993 363s Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members
05 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Mar 1992 363s Return made up to 08/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/03/92; full list of members
01 May 1991 288 New director appointed
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26 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Mar 1991 363a Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members
17 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Jan 1991 363 Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
15 Dec 1989 88(2)R Ad 13/11/89--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 13/11/89--------- £ si 199998@1=199998 £ ic 2/200000
29 Nov 1989 287 Registered office changed on 29/11/89 from: queensbridge house, 60 upper thames street, london, EC3V 3BD
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Request DocumentRegistered office changed on 29/11/89 from: queensbridge house, 60 upper thames street, london, EC3V 3BD
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1989 123 £ nc 100/500000 13/11/89
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Request Document£ nc 100/500000 13/11/89
29 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1989 CERTNM Company name changed refal 234 LIMITED\certificate issued on 24/11/89
20 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1989 NEWINC Incorporation