NYLEX PLASTIC INDUSTRIAL LIMITED — Filings & Documents (95)
Information sheet re S.751(3)
2023-10-20 · Other
Information sheet re S.751(1)
2023-06-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-31 · Other
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-21 · Address Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-08 · Address Change
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)Special resolution for change of name
1997-06-20 · Other
Certificate of Incorporation on Change of Name
1997-06-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-05 · Name Change
(E)Special resolution for change of name
1997-03-05 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-04 · Address Change
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Annual return
1994-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Ordinary resolution
1994-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-13 · Other
(E)FIB - Return of allotments
1994-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)Annual return
1993-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-07 · Director/Secretary Change
(E)Special resolution
1993-07-27 · Other
Certificate of Incorporation on Change of Name
1993-07-27 · Name Change
(E)Memorandum of satisfaction
1992-09-21 · Memorandum & Articles
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1991-09-24 · Annual Return
(E)Annual return
1990-08-21 · Annual Return
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-25 · Other
(E)Certificate of Registration of Charge
1988-04-25 · Charges
(E)Annual return
1988-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-03 · Other
(E)Certificate of Registration of Charge
1988-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-27 · Other
(E)Certificate of Registration of Charge
1987-02-27 · Charges
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-03 · Address Change
(E)Annual return
1986-01-04 · Annual Return
(E)Annual return
1985-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-10-23 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)Annual return
1979-02-10 · Annual Return
(E)Annual return
1979-02-10 · Annual Return
(E)Annual return
1979-02-10 · Annual Return
(E)FIB - Return of allotments
1978-11-29 · Other
(E)Notice of registered office and any change thereof
1976-09-29 · Address Change
(E)Memorandum & Articles of Association
1976-07-06 · Memorandum & Articles
(E)Statutory Declaration
1976-07-06 · Other
Certificate of Incorporation
1976-07-06 · Incorporation
(E)Notice of registered office and any change thereof
1976-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-20 | |
| Information sheet re S.751(1) | Other | 2023-06-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Special resolution for change of name | Other | 1997-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-05 | |
| (E)Special resolution for change of name | Other | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-04 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Ordinary resolution | Other | 1994-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-13 | |
| (E)FIB - Return of allotments | Other | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-07 | |
| (E)Special resolution | Other | 1993-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-09-24 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-01-04 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-10-23 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-06 | |
| (E)Statutory Declaration | Other | 1976-07-06 | |
| Certificate of Incorporation | Incorporation | 1976-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-06 |
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