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NYCO LIMITED

Company number 02320547

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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)
14 Jan 1995 363s Return made up to 27/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/94; no change of members
08 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jan 1994 363s Return made up to 27/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/93; no change of members
15 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
09 Feb 1993 363s Return made up to 27/12/92; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 27/12/92; full list of members
15 Dec 1992 88(2)R Ad 13/11/92--------- £ si 50000@1=50000 £ ic 6000/56000
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Request DocumentAd 13/11/92--------- £ si 50000@1=50000 £ ic 6000/56000
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1992 123 £ nc 6000/56000 13/11/92
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Request Document£ nc 6000/56000 13/11/92
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1992 88(2)R Ad 31/12/90--------- £ si 5900@1
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Request DocumentAd 31/12/90--------- £ si 5900@1
18 Mar 1992 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
11 Feb 1992 363s Return made up to 27/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 27/12/91; no change of members
17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Feb 1991 363a Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
14 Feb 1991 287 Registered office changed on 14/02/91 from: troy house elmgrove road harrow middlesex HA1 2QQ
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Request DocumentRegistered office changed on 14/02/91 from: troy house elmgrove road harrow middlesex HA1 2QQ
17 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jan 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1989 287 Registered office changed on 11/04/89 from: 4 churchill court 58 station road north harrow middx HA2 7SE
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Request DocumentRegistered office changed on 11/04/89 from: 4 churchill court 58 station road north harrow middx HA2 7SE
30 Jan 1989 88(2) Wd 06/01/89 ad 22/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/01/89 ad 22/11/88--------- £ si 98@1=98 £ ic 2/100
19 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Dec 1988 287 Registered office changed on 22/12/88 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 22/12/88 from: 4 bishops avenue northwood middlesex HA6 3DG