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HONDA R & D EUROPE (U.K.) LIMITED

Company number 02763500

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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)
21 Mar 1994 363b Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members
07 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Jan 1993 MEM/ARTS Memorandum and Articles of Association
16 Dec 1992 CERTNM Company name changed honda r & d europe of the U.K. l imited\certificate issued on 16/12/92
16 Dec 1992 88(2)R Ad 07/12/92--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 07/12/92--------- £ si 499998@1=499998 £ ic 2/500000
16 Dec 1992 123 Nc inc already adjusted 30/11/92
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Request DocumentNc inc already adjusted 30/11/92
11 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1992 287 Registered office changed on 11/12/92 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 11/12/92 from: 2,baches street london N1 6UB
11 Dec 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Dec 1992 CERTNM Company name changed yieldtime LIMITED\certificate issued on 02/12/92
10 Nov 1992 NEWINC Incorporation