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NASH SQUARED LIMITED

Company number 03320790

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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)
23 Jun 2009 88(2) Ad 26/05/09\gbp si 50000@0.05=2500\gbp ic 3669269.65/3671769.65\
26 May 2009 AA Group of companies' accounts made up to 31 January 2009
05 Apr 2009 288b Appointment terminated director david higgins
17 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Jan 2009 88(2) Ad 05/01/09\gbp si 450716@0.05=22535.8\gbp ic 4099896.45/4122432.25\
19 Dec 2008 88(2) Ad 28/11/08\gbp si 371058@0.05=18552.9\gbp ic 4081343.55/4099896.45\
02 Dec 2008 88(2) Ad 19/11/08\gbp si 31871@0.05=1593.55\gbp ic 4079750/4081343.55\
01 Dec 2008 88(2) Ad 19/11/08\gbp si 91548@5=457740\gbp ic 3622010/4079750\
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2008 88(2) Capitals not rolled up
16 May 2008 AA Group of companies' accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 31/01/08; bulk list available separately
15 Aug 2007 88(2)R Ad 19/07/07--------- £ si 29000@.05=1450 £ ic 3605474/3606924
07 Aug 2007 88(2)R Ad 25/06/07--------- £ si 50000@.05=2500 £ ic 3602974/3605474
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 123 Nc inc already adjusted 25/06/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 AA Interim accounts made up to 31 March 2007
18 Jun 2007 88(2)O Ad 11/02/07--------- £ si 10294@.05
18 Jun 2007 88(2)O Ad 11/02/07--------- £ si 10294@.05
14 Jun 2007 SA Statement of affairs
14 Jun 2007 88(2)R Ad 25/05/07--------- £ si 5512500@.05=275625 £ ic 3328379/3604004