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NAILS INC LIMITED

Company number 03756035

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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)
10 Oct 2000 88(2)R Ad 28/09/00--------- £ si 4@1=4 £ ic 1058/1062
08 Jul 2000 395 Particulars of mortgage/charge
07 Jun 2000 123 Nc inc already adjusted 04/05/00
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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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07 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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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07 Jun 2000 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.
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07 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jun 2000 88(2)R Ad 04/05/00--------- £ si 58@1=58 £ ic 1000/1058
07 Jun 2000 123 Nc inc already adjusted 08/02/00
07 Jun 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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07 Jun 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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07 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2000 395 Particulars of mortgage/charge
01 Dec 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
04 Nov 1999 287 Registered office changed on 04/11/99 from: 86 saint georges square london SW1V 3QX
18 Oct 1999 88(2)R Ad 15/09/99--------- £ si 30@1=30 £ ic 970/1000
14 Oct 1999 395 Particulars of mortgage/charge
10 Sep 1999 88(2)R Ad 27/08/99--------- £ si 968@1=968 £ ic 2/970
09 Sep 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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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09 Sep 1999 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.
Request DocumentResolutions
09 Sep 1999 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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09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1999 288b Secretary resigned;director resigned