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NICOTRA GEBHARDT LTD.

Company number 00611342

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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)
30 May 1998 363s Return made up to 22/05/98; no change of members
27 Apr 1998 288b Director resigned
27 Apr 1998 288a New director appointed
06 Jul 1997 AA Accounts for a small company made up to 31 December 1996
06 Jun 1997 363s Return made up to 22/05/97; full list of members
27 Jan 1997 88(2)R Ad 25/10/96--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
27 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1997 123 £ nc 1000000/2000000 25/10/96
27 Jan 1997 288b Director resigned
02 Jan 1997 288a New director appointed
02 Jan 1997 288b Director resigned
30 Sep 1996 AA Accounts for a small company made up to 31 December 1995
07 Jun 1996 363s Return made up to 22/05/96; full list of members
11 Mar 1996 288 New director appointed
05 Feb 1996 288 Director resigned;new director appointed
10 Aug 1995 288 New director appointed
08 Jun 1995 AA Accounts for a small company made up to 31 December 1994
08 Jun 1995 363s Return made up to 22/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 225(2) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
25 May 1994 363s Return made up to 22/05/94; no change 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 22/05/94; no change of members
17 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned