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A.C.NICHOLAS LIMITED

Company number 00400432

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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)
17 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1988 287 Registered office changed on 28/07/88 from: nicholas house river front enfield middlesex EN1 3TW
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Request DocumentRegistered office changed on 28/07/88 from: nicholas house river front enfield middlesex EN1 3TW
28 Jul 1988 353 Location of register of members
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Request DocumentLocation of register of members
28 Jul 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
01 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1987 363 Return made up to 16/06/87; full list of members
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Request DocumentReturn made up to 16/06/87; full list of members
15 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 287 Registered office changed on 06/12/86 from: hillside house 2/6 friern road london N12
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Request DocumentRegistered office changed on 06/12/86 from: hillside house 2/6 friern road london N12
18 Sep 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
18 Sep 1986 363 Return made up to 17/03/86; full list of members
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Request DocumentReturn made up to 17/03/86; full list of members
28 May 1986 288 New director appointed
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Request DocumentNew director appointed
03 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1986 288 New director appointed
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Request DocumentNew director appointed
02 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
13 Nov 1945 NEWINC Incorporation