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NYLOPLAS (WARRINGTON) LIMITED

Company number 01976164

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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)
08 Oct 1998	363s	Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
09 Feb 1998	363a	Return made up to 14/08/97; full list of members	View PDF Return made up to 14/08/97; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: unit 9 aston court kingsland grange warrington cheshire WA1 4SG	View PDF Registered office changed on 09/02/98 from: unit 9 aston court kingsland grange warrington cheshire WA1 4SG - link opens in a new window - 1 page (1 page)
24 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
25 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 1996	363s	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
02 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
22 Sep 1995	363s	Return made up to 14/08/95; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/08/95; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
16 Jun 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
15 Mar 1995	363s	Return made up to 14/08/94; full list of members	View PDF Return made up to 14/08/94; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 48 pages (48 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
07 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
08 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
09 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
03 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
04 Feb 1994	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 DocumentDirector resigned
04 Feb 1994	288	Secretary resigned;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 DocumentSecretary resigned;director resigned
02 Feb 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
28 Jan 1994	225(1)	Accounting reference date shortened from 31/01 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/01 to 31/12
13 Jan 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
25 Aug 1993	AA	Accounts for a small company made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 January 1993

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