Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NYNAS LIMITED

Company number 02359113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 1990 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
06 Jul 1989 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
10 May 1989 287 Registered office changed on 10/05/89 from: grapes house high street esher surrey,KT10 9QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/89 from: grapes house high street esher surrey,KT10 9QA
10 May 1989 224 Accounting reference date notified as 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 notified as 31/12
26 Apr 1989 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
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1989 CERTNM Company name changed freshname no. 89 LIMITED\certificate issued on 12/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed freshname no. 89 LIMITED\certificate issued on 12/04/89
11 Apr 1989 CERTNM Company name changed\certificate issued on 11/04/89
10 Mar 1989 NEWINC Incorporation