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NAILCO LIMITED

Company number 02691770

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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)
09 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1995 88(2)R Ad 27/09/93--------- £ si 10000@1
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Request DocumentAd 27/09/93--------- £ si 10000@1
14 Feb 1995 363s Return made up to 27/02/95; no change of members
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Request DocumentReturn made up to 27/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1994 123 £ nc 100/10000 27/09/93
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Request Document£ nc 100/10000 27/09/93
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Mar 1994 363s Return made up to 27/02/94; no change of members
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Request DocumentReturn made up to 27/02/94; no change of members
10 Jan 1994 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
25 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1993 363b Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
12 Mar 1992 287 Registered office changed on 12/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 12/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
12 Mar 1992 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
27 Feb 1992 NEWINC Incorporation