- Company Overview for EDWARD NICHOLSON LIMITED (01136917)
- Filing history for EDWARD NICHOLSON LIMITED (01136917)
- People for EDWARD NICHOLSON LIMITED (01136917)
- Charges for EDWARD NICHOLSON LIMITED (01136917)
- More for EDWARD NICHOLSON LIMITED (01136917)
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) |
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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
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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 |