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NGK BERYLCO UK, LTD.

Company number 02085285

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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)
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 288 New director appointed
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03 Nov 1993 363b Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
16 Sep 1993 288 Director's particulars changed
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21 May 1993 288 Director's particulars changed
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18 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Nov 1992 AA Full accounts made up to 31 December 1991
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12 Nov 1992 363s Return made up to 12/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
01 Nov 1991 363(287) Registered office changed on 01/11/91
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Request DocumentRegistered office changed on 01/11/91
19 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
17 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Oct 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
14 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1989 287 Registered office changed on 10/08/89 from: po box 10 parkhouse street openshaw manchester M11 2JX
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Request DocumentRegistered office changed on 10/08/89 from: po box 10 parkhouse street openshaw manchester M11 2JX
14 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Dec 1988 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
14 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 May 1987 MEM/ARTS Memorandum and Articles of Association
15 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1987 288 New director appointed
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Request DocumentNew director appointed