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NYLACAST OVERSEAS HOLDINGS LIMITED

Company number 05995374

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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)
17 Sep 2009 AA Full accounts made up to 31 December 2008
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Full accounts made up to 31 December 2007
02 Dec 2008 363a Return made up to 10/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / melvyn fookes / 13/11/2008
12 Dec 2007 363a Return made up to 10/11/07; full list of members
03 Oct 2007 288a New director appointed
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288a New secretary appointed
02 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned
19 Feb 2007 CERTNM Company name changed ensco 547 LIMITED\certificate issued on 19/02/07
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
13 Jan 2007 395 Particulars of mortgage/charge
13 Jan 2007 395 Particulars of mortgage/charge
10 Nov 2006 NEWINC Incorporation