NAYLOR INDUSTRIES LIMITED

Company number 02908579

Date	Type	Description	View / Download
18 Sep 1995	AA	Full group accounts made up to 31 December 1994	(47 pages)
11 Aug 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Aug 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Aug 1995	AUDR	Auditor's report	(2 pages)
11 Aug 1995	AUDS	Auditor's statement	(2 pages)
11 Aug 1995	BS	Balance Sheet	(2 pages)
11 Aug 1995	43(3)	Application for reregistration from private to PLC	(1 page)
11 Aug 1995	MAR	Re-registration of Memorandum and Articles	(102 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Apr 1995	169	£ sr 232512@.01 15/11/94	(1 page)
12 Apr 1995	SA	Statement of affairs	(24 pages)
12 Apr 1995	88(2)O	Ad 25/10/94--------- £ si 487500@.01	(2 pages)
09 Apr 1995	SA	Statement of affairs	(6 pages)
09 Apr 1995	88(2)O	Ad 17/11/94--------- £ si 405000@1	(2 pages)
20 Mar 1995	363s	Return made up to 15/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed	(8 pages)
06 Jan 1995	88(2)P	Ad 17/11/94--------- £ si 405000@1=405000 £ ic 975/405975 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
03 Jan 1995	288	New director appointed 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
03 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
30 Dec 1994	CERTNM	Company name changed naylor building materials LTD.\certificate issued on 31/12/94 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
30 Dec 1994	CERTNM	Company name changed\certificate issued on 30/12/94	(2 pages)
25 Nov 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
25 Nov 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(15 pages)