NICHOLAS CLARKE INVESTMENTS LIMITED

Company number 00648624

Date	Type	Description	View / Download
03 Oct 1997	363s	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 May 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
23 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 1997	395	Particulars of mortgage/charge	(4 pages)
05 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1996	363s	Return made up to 27/09/96; full list of members	(8 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
28 Sep 1995	363s	Return made up to 27/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Sep 1995	287	Registered office changed on 05/09/95 from: lincoln house 120 alcester road moseley birmingham B13 8EP	(1 page)
16 Aug 1995	AUD	Auditor's resignation	(4 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
14 Oct 1994	363s	Return made up to 27/09/94; 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 Document
13 Oct 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 Document
02 Sep 1994	395	Particulars of mortgage/charge 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
02 Dec 1993	363s	Return made up to 27/09/93; 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 Document
27 Oct 1993	AA	Full accounts made up to 31 December 1992 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
02 Sep 1993	403a	Declaration of satisfaction of mortgage/charge 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
26 Jan 1993	363s	Return made up to 27/09/92; 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 Document
09 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Dec 1992	123	£ nc 200000/1000000 16/09/92 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
06 Nov 1992	AA	Full accounts made up to 31 December 1991 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
29 Oct 1991	AA	Full group accounts made up to 31 December 1990 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
29 Oct 1991	363b	Return made up to 27/09/91; 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 Document