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NICHOLLS & CLARKE LIMITED

Company number 00066664

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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)
16 Dec 1992 123 £ nc 2401150/2500000 26/11/92
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£ nc 2401150/2500000 26/11/92
16 Dec 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
16 Dec 1992 122 £ nc 2500000/2401150 26/11/92
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Request Document£ nc 2500000/2401150 26/11/92
06 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 Jun 1992 363s Return made up to 07/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/06/92; full list of members
21 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 Jun 1991 363b Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
11 Jun 1991 288 Director resigned;new director appointed
15 Jan 1991 88(2) Ad 30/11/90--------- £ si 57890@1=57890 £ ic 1868391/1926281
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Request DocumentAd 30/11/90--------- £ si 57890@1=57890 £ ic 1868391/1926281
13 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Sep 1990 88(2)O Ad 23/08/90--------- £ si 32961@1
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Request DocumentAd 23/08/90--------- £ si 32961@1
03 Sep 1990 169 £ ic 1934280/1835430 23/08/90 £ sr 98850@1=98850
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Request Document£ ic 1934280/1835430 23/08/90 £ sr 98850@1=98850
22 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Jun 1990 363 Return made up to 07/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/90; full list of members
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 MEM/ARTS Memorandum and Articles of Association
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
17 Aug 1989 88(2)R Wd 14/08/89 ad 31/07/89--------- £ si 1651887@1=1651887 £ ic 282393/1934280
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Request DocumentWd 14/08/89 ad 31/07/89--------- £ si 1651887@1=1651887 £ ic 282393/1934280
06 Jul 1989 363 Return made up to 08/06/89; no change of members
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Request DocumentReturn made up to 08/06/89; no change of members
29 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1989 123 £ nc 300000/2500000
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Request Document£ nc 300000/2500000
20 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association