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NAYLOR INDUSTRIES LIMITED

Company number 02908579

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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)
12 Aug 2002 288b Director resigned
06 Mar 2002 363s Return made up to 31/12/01; full list of members
26 Sep 2001 AA Group of companies' accounts made up to 28 February 2001
05 Mar 2001 288a New director appointed
09 Feb 2001 363a Return made up to 31/12/00; no change of members; amend
08 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Oct 2000 AA Full group accounts made up to 29 February 2000
01 Sep 2000 288b Director resigned
27 Apr 2000 88(2)R Ad 29/02/00--------- £ si 4500000@1=4500000 £ ic 407155/4907155
27 Mar 2000 288a New director appointed
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Secretary resigned
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Mar 2000 88(2)R Ad 25/02/00--------- £ si 407153@1=407153 £ ic 692488/1099641
17 Mar 2000 123 Nc inc already adjusted 29/02/00
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.
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17 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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17 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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17 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions