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NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

Company number 02486724

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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)
03 Sep 1991 288 Director resigned
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
21 May 1991 363a Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
14 Mar 1991 88(2)R Ad 10/10/90--------- £ si 4364998@1=4364998 £ ic 2/4365000
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Request DocumentAd 10/10/90--------- £ si 4364998@1=4364998 £ ic 2/4365000
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1990 CERTNM Company name changed rochcroft LIMITED\certificate issued on 14/08/90
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Request DocumentCompany name changed rochcroft LIMITED\certificate issued on 14/08/90
19 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1990 123 Nc inc already adjusted 22/06/90
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Request DocumentNc inc already adjusted 22/06/90
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Mar 1990 NEWINC Incorporation