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EDWARD NICHOLSON LIMITED

Company number 01136917

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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)
28 Sep 2000 363s Return made up to 29/08/00; full list of members
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Secretary resigned;director resigned
28 Sep 2000 288b Director resigned
09 Aug 2000 288a New secretary appointed
07 Jun 2000 288a New director appointed
24 May 2000 288a New director appointed
29 Oct 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 363s Return made up to 29/08/99; no change of members
18 May 1999 288b Director resigned
18 May 1999 288b Director resigned
18 May 1999 288b Director resigned
06 Feb 1999 MA Memorandum and Articles of Association
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1998 363s Return made up to 29/08/98; full list of members
23 Sep 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1998 AA Accounts for a medium company made up to 31 December 1997
12 Feb 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288a New director appointed
02 Jan 1998 AA Accounts for a medium company made up to 28 February 1997
30 Oct 1997 363s Return made up to 29/08/97; no change of members
14 Mar 1997 288a New director appointed
30 Dec 1996 AA Accounts for a medium company made up to 29 February 1996