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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)
20 Jun 2000 244 Delivery ext'd 3 mth 31/12/99
20 Jun 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99
24 May 2000 288a New director appointed
04 May 2000 288b Director resigned
14 Sep 1999 363s Return made up to 17/08/99; full list of members
11 May 1999 88(2)R Ad 18/03/99--------- £ si 11499000@1=11499000 £ ic 1000/11500000
01 May 1999 123 Nc inc already adjusted 18/03/99
01 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 May 1999 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
01 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1999 287 Registered office changed on 19/01/99 from: manchester international office centre styal road manchester M22 5TN
24 Dec 1998 288a 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
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New secretary appointed
23 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
11 Nov 1998 88(2)R Ad 03/11/98--------- £ si 999@1=999 £ ic 1/1000
11 Nov 1998 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
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1998 288b Secretary resigned
11 Nov 1998 288b Director resigned