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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)
18 Oct 2002 AA Full accounts made up to 31 March 2002
15 May 2002 395 Particulars of mortgage/charge
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Secretary resigned;director resigned
08 Apr 2002 288a New secretary appointed
13 Mar 2002 363s Return made up to 07/03/02; full list of members
15 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
04 Nov 2001 287 Registered office changed on 04/11/01 from: suite 45A waterlinks house richard street birmingham west midlands B7 4AA
26 Oct 2001 88(2)R Ad 22/10/01--------- £ si 999@1=999 £ ic 1/1000
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
06 Sep 2001 395 Particulars of mortgage/charge
15 Aug 2001 287 Registered office changed on 15/08/01 from: st philips house st philips place birmingham west midlands B3 2PP
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New secretary appointed;new director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
06 Jul 2001 CERTNM Company name changed meaujo (530) LIMITED\certificate issued on 06/07/01
07 Mar 2001 NEWINC Incorporation