Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NASH SQUARED LIMITED

Company number 03320790

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2004 88(2)R Ad 02/03/04--------- £ si 385166@.05=19258 £ ic 2984142/3003400
19 Feb 2004 363a Return made up to 31/01/04; bulk list available separately
10 Dec 2003 88(2)R Ad 31/10/03--------- £ si 215000@.05=10750 £ ic 2870891/2881641
13 Nov 2003 88(2)R Ad 17/10/03--------- £ si 80883@.05=4044 £ ic 2866847/2870891
12 Nov 2003 88(2)R Ad 17/10/03--------- £ si 1213788@.05=60689 £ ic 2806158/2866847
22 Oct 2003 288b Director resigned
16 Sep 2003 88(2)R Ad 10/07/03--------- £ si 100000@.05=5000 £ ic 2801158/2806158
15 Jun 2003 AA Group of companies' accounts made up to 31 January 2003
06 Mar 2003 AUD Auditor's resignation
27 Feb 2003 363a Return made up to 31/01/03; bulk list available separately
14 Feb 2003 288c Director's particulars changed
30 Jan 2003 288c Director's particulars changed
04 Dec 2002 88(2)R Ad 12/11/02--------- £ si 2237122@.05=111856 £ ic 2689302/2801158
29 Nov 2002 288a New director appointed
19 Nov 2002 AA Group of companies' accounts made up to 31 January 2002
12 Jun 2002 88(2)R Ad 17/05/02--------- £ si 974881@.05=48744 £ ic 2640558/2689302
26 Apr 2002 88(2)R Ad 19/03/02--------- £ si 12153221@.05=607661 £ ic 2032897/2640558
26 Apr 2002 88(2)R Ad 21/03/02--------- £ si 10478960@.05=523948 £ ic 1508949/2032897
08 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
08 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
08 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 123 £ nc 2000000/3750000 18/03/02
26 Feb 2002 PROSP Listing of particulars
08 Feb 2002 363a Return made up to 31/01/02; bulk list available separately
17 Jan 2002 88(2)R Ad 06/12/01--------- £ si 249082@.05=12454 £ ic 1496488/1508942