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NASH MECHANICAL SEAL SERVICES LTD

Company number 01803027

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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)
23 Jul 2003 169 £ ic 49500/37500 17/06/03 £ sr 12000@1=12000
23 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2003 288b Director resigned
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
08 Jun 2003 AA Accounts for a small company made up to 31 December 2002
03 May 2003 363a Return made up to 09/04/03; full list of members
10 May 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2002 363s Return made up to 09/04/02; full list of members
01 Jun 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2001 AA Accounts for a small company made up to 31 December 2000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
12 May 2000 288c Secretary's particulars changed;director's particulars changed
12 May 2000 363a Return made up to 09/04/00; full list of members
30 Apr 1999 AA Accounts for a small company made up to 31 December 1998
19 Apr 1999 363a Return made up to 09/04/99; full list of members
02 Mar 1999 288b Director resigned
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
06 May 1998 363s Return made up to 09/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
29 May 1997 363a Return made up to 09/04/97; full list of members
24 Dec 1996 288a New director appointed
04 Sep 1996 AA Accounts for a small company made up to 31 December 1995
27 Aug 1996 CERTNM Company name changed nash sealing systems LIMITED\certificate issued on 28/08/96
09 Jul 1996 MEM/ARTS Memorandum and Articles of Association