NAYLOR COMMERCIAL PROPERTIES LIMITED

Company number 02908579

Date	Type	Description	View / Download
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
17 Mar 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
17 Mar 2000	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 Document
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Mar 2000	122	Conso conve 24/02/00	(2 pages)
17 Mar 2000	122	£ ic 742488/692488 24/02/00 £ sr 50000@1=50000	(2 pages)
17 Mar 2000	122	Conve 29/02/00	(2 pages)
17 Mar 2000	225	Accounting reference date extended from 31/12/99 to 28/02/00	(1 page)
16 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
17 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
14 May 1999	288a	New director appointed	(5 pages)
02 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
19 Jan 1999	288b	Director resigned	(1 page)
15 Jun 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
24 Mar 1998	288a	New director appointed	(3 pages)
02 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
05 Sep 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)