Advanced company searchLink opens in new window

NICHOLS PLC

Company number 00238303

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)
07 Oct 2002 288a New director appointed
06 Jun 2002 363s Return made up to 16/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
26 Mar 2002 288b Director resigned
14 Mar 2002 288b Director resigned
28 Feb 2002 288a New director appointed
01 Feb 2002 288b Director resigned
27 Jun 2001 363s Return made up to 16/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 AA Full group accounts made up to 31 December 2000
11 May 2001 395 Particulars of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
02 Jan 2001 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
29 Jun 2000 AA Full group accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 16/05/00; bulk list available separately
17 May 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.
Request DocumentResolutions
17 May 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.
Request DocumentResolutions
17 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 May 2000 CERTNM Company name changed j n nichols (vimto) public limit ed company\certificate issued on 10/05/00
17 Apr 2000 288c Director's particulars changed
15 Mar 2000 288a New director appointed
14 Mar 2000 395 Particulars of mortgage/charge
26 Jan 2000 169 £ ic 3876064/3686064 29/12/99 £ sr 1900000@.1=190000
20 Sep 1999 169 £ sr 500000@.1 30/12/98