- Company Overview for NYK HOLDING (UK) LIMITED (02542774)
- Filing history for NYK HOLDING (UK) LIMITED (02542774)
- People for NYK HOLDING (UK) LIMITED (02542774)
- More for NYK HOLDING (UK) LIMITED (02542774)
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) |
---|---|---|---|
26 Sep 1995 | AA | Full group accounts made up to 31 December 1994 | |
31 Aug 1995 | 288 | Director resigned;new director appointed | |
31 Aug 1995 | 288 | Director resigned | |
31 Aug 1995 | 288 | Secretary resigned;new secretary appointed | |
13 Oct 1994 | AA | Full group accounts made up to 31 December 1993 | |
13 Oct 1994 | 363s |
Return made up to 25/09/94; no change of members
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|
Request DocumentReturn made up to 25/09/94; no change of members |
10 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Aug 1994 | 88(2)R |
Ad 11/07/94--------- £ si 110000@1=110000 £ ic 17250000/17360000
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|
Request DocumentAd 11/07/94--------- £ si 110000@1=110000 £ ic 17250000/17360000 |
14 Oct 1993 | 363x |
Return made up to 25/09/93; full list of members
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|
Request DocumentReturn made up to 25/09/93; full list of members |
14 Oct 1993 | AA | Full group accounts made up to 31 December 1992 | |
03 Aug 1993 | 88(2)R |
Ad 23/07/93--------- £ si 350000@1=350000 £ ic 16900000/17250000
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|
Request DocumentAd 23/07/93--------- £ si 350000@1=350000 £ ic 16900000/17250000 |
15 Feb 1993 | 88(2)R |
Ad 01/02/93--------- £ si 1600000@1=1600000 £ ic 15300000/16900000
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|
Request DocumentAd 01/02/93--------- £ si 1600000@1=1600000 £ ic 15300000/16900000 |
12 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Oct 1992 | 363s |
Return made up to 25/09/92; full list of members
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|
Request DocumentReturn made up to 25/09/92; full list of members |
25 Jun 1992 | AA | Full group accounts made up to 31 December 1991 | |
26 Apr 1992 | 88(2)R |
Ad 14/04/92--------- £ si 1100000@1=1100000 £ ic 14200000/15300000
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|
Request DocumentAd 14/04/92--------- £ si 1100000@1=1100000 £ ic 14200000/15300000 |
26 Apr 1992 | 123 |
£ nc 30000000/40000000 14/04/92
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Request Document£ nc 30000000/40000000 14/04/92 |
26 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Nov 1991 | 363b |
Return made up to 25/09/91; full list of members
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|
Request DocumentReturn made up to 25/09/91; full list of members |
02 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Oct 1991 | 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 |