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NYK HOLDING (UK) LIMITED

Company number 02542774

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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)
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
  • 363(288) ‐ Secretary's particulars changed;secretary 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 DocumentReturn made up to 25/09/94; no change of members
10 Oct 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1994 88(2)R Ad 11/07/94--------- £ si 110000@1=110000 £ ic 17250000/17360000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/93--------- £ si 1600000@1=1600000 £ ic 15300000/16900000
12 Feb 1993 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
16 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Oct 1992 363s Return made up to 25/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1992 288 Director's particulars changed
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's particulars changed
06 Nov 1991 363b Return made up to 25/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/91; full list of members
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
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