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NYLATEX LIMITED

Company number 04174265

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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)
28 Mar 2007 363a Return made up to 07/03/07; full list of members
13 Mar 2007 395 Particulars of mortgage/charge
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 AA Full accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 07/03/06; full list of members
04 Feb 2006 AA Full accounts made up to 25 March 2005
14 Mar 2005 363s Return made up to 07/03/05; full list of members
17 Dec 2004 AA Full accounts made up to 26 March 2004
28 Apr 2004 MA Memorandum and Articles of Association
28 Apr 2004 88(2)R Ad 22/10/01--------- £ si 999@1
28 Apr 2004 363s Return made up to 07/03/04; full list of members
28 Apr 2004 363(288) Director's particulars changed
01 Apr 2004 CERTNM Company name changed penn nyla LIMITED\certificate issued on 01/04/04
31 Mar 2004 AUD Auditor's resignation
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
01 Nov 2003 AA Full accounts made up to 31 March 2003
28 Apr 2003 288b Director resigned
28 Apr 2003 288a New director appointed
01 Apr 2003 363s Return made up to 07/03/03; full list of members