NAYLORS (CHEMISTS) LIMITED

Company number 00568595

Date	Type	Description	View / Download
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 28/02/99	(1 page)
09 Jun 1998	363s	Return made up to 10/04/98; no change of members	(4 pages)
09 Jun 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
12 May 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
02 May 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
02 May 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1996	363s	Return made up to 10/04/96; change of members	(8 pages)
08 May 1996	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1996	403a	Declaration of satisfaction of mortgage/charge
29 Apr 1996	288	New director appointed	(2 pages)
28 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
15 Mar 1996	169	£ ic 19000/18900 02/02/96 £ sr 100@1=100	(1 page)
14 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 6 tanners lane warrington cheshire WA2 7NJ	(1 page)
16 Feb 1996	MA	Memorandum and Articles of Association	(10 pages)
16 Feb 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
16 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
16 Feb 1996	88(2)R	Ad 02/02/96--------- £ si 18000@1=18000 £ ic 1000/19000	(2 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares