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NAGATA SEIKI CO (UK) LIMITED

Company number 03084490

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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)
02 Jul 1997 287 Registered office changed on 02/07/97 from: 20 st margarets way leicester LE1 3EA
19 Aug 1996 363s Return made up to 26/07/96; full list of members
01 Dec 1995 88(2)R Ad 23/11/95--------- £ si 998@1=998 £ ic 2/1000
30 Oct 1995 288 New director appointed
24 Oct 1995 88(2) Ad 12/10/95--------- £ si 1@1=1 £ ic 1/2
24 Oct 1995 AA Accounts made up to 12 October 1995
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 12/10
24 Oct 1995 288 Director resigned
24 Oct 1995 288 Secretary resigned
24 Oct 1995 287 Registered office changed on 24/10/95 from: 152-160 city road london EC1V 2NP
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1995 CERTNM Company name changed interface manufacturing LIMITED\certificate issued on 20/10/95
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New secretary appointed
18 Oct 1995 288 New director appointed
26 Jul 1995 NEWINC Incorporation