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NSK PRECISION UK LIMITED

Company number 04774647

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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)
15 Aug 2003 288a New director appointed
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288b Director resigned
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
21 Jul 2003 123 Nc inc already adjusted 09/07/03
21 Jul 2003 287 Registered office changed on 21/07/03 from: 1 park row leeds LS1 5AB
21 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 MEM/ARTS Memorandum and Articles of Association
11 Jul 2003 CERTNM Company name changed pinco 1964 LIMITED\certificate issued on 11/07/03
22 May 2003 NEWINC Incorporation