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DAIDO INDUSTRIAL BEARINGS EUROPE LIMITED

Company number 03616334

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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)
25 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2001 288a New director appointed
02 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 287 Registered office changed on 14/09/01 from: c/o t & n LIMITED manchester international office centre, styal road manchester M22 5TN
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Secretary resigned
14 Sep 2001 288a New secretary appointed
14 Sep 2001 288a New director appointed
14 Sep 2001 88(2)R Ad 31/08/01--------- £ si 600000@1=600000 £ ic 11900000/12500000
14 Sep 2001 88(2)R Ad 31/08/01--------- £ si 400000@1=400000 £ ic 11500000/11900000
14 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2001 123 £ nc 11500000/12500000 31/08/01
12 Sep 2001 363s Return made up to 17/08/01; full list of members
07 Sep 2001 CERTNM Company name changed federal-mogul daido hwb LIMITED\certificate issued on 07/09/01
19 Jun 2001 AA Full accounts made up to 31 December 2000
02 May 2001 AA Full accounts made up to 31 December 1999
19 Dec 2000 288a New director appointed
08 Nov 2000 288b Director resigned
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288b Secretary resigned
14 Sep 2000 363s Return made up to 17/08/00; full list of members
11 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed