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NIPPON GOHSEI UK LTD.

Company number 04181436

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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)
17 Apr 2002 88(2)R Ad 01/03/02--------- £ si 35222854@1
03 Apr 2002 363a Return made up to 16/03/02; full list of members
03 Apr 2002 123 Nc inc already adjusted 01/03/02
03 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288a New director appointed
19 Feb 2002 287 Registered office changed on 19/02/02 from: 35 vine street london EC3N 2AA
16 Mar 2001 NEWINC Incorporation