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NASH DIRECT LIMITED

Company number 02562233

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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)
30 Nov 1995 363s Return made up to 26/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1995 CERTNM Company name changed interim executive management in information technology LIMITED\certificate issued on 13/04/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 26/11/94; full list of members
  • 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 DocumentReturn made up to 26/11/94; full list of members
26 Sep 1994 169 £ ic 25319/20002 12/05/94 £ sr 5317@1=5317
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£ ic 25319/20002 12/05/94 £ sr 5317@1=5317
20 Jun 1994 AA Full accounts made up to 31 March 1994
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 March 1994
09 Jun 1994 173 Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of shares redemption:auditor's report
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1994 287 Registered office changed on 22/02/94 from: 12 angel meadows odiham basingstoke RG25 1AR
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Request DocumentRegistered office changed on 22/02/94 from: 12 angel meadows odiham basingstoke RG25 1AR
23 Nov 1993 363s Return made up to 26/11/93; 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 26/11/93; no change of members
08 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1993 AA Accounts for a small company made up to 31 March 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 March 1993
16 Jun 1993 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
16 Jun 1993 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 Apr 1993 88(2)R Ad 17/03/93--------- £ si 5317@1=5317 £ ic 20002/25319
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/93--------- £ si 5317@1=5317 £ ic 20002/25319
04 Apr 1993 122 £ ic 40002/20002 31/01/93 £ sr 20000@1=20000
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£ ic 40002/20002 31/01/93 £ sr 20000@1=20000
16 Nov 1992 363s Return made up to 26/11/92; no change 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 26/11/92; no change of members
06 Aug 1992 AA Full accounts made up to 31 March 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 March 1992
20 Nov 1991 363b Return made up to 26/11/91; full list 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 26/11/91; full list of members
24 Apr 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
20 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1991 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
17 Apr 1991 88(2)R Ad 04/04/91--------- £ si 20000@1=20000 £ ic 2/20002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/91--------- £ si 20000@1=20000 £ ic 2/20002
17 Apr 1991 123 £ nc 1000/46669 04/04/91
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£ nc 1000/46669 04/04/91
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions