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MCNICHOLAS CONSTRUCTION SERVICES LIMITED

Company number 01510892

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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)
07 Feb 2001 363a Return made up to 01/10/00; full list of members
07 Feb 2001 353 Location of register of members
07 Feb 2001 190 Location of debenture register
01 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 288c Secretary's particulars changed
17 May 2000 363s Return made up to 01/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Apr 2000 88(2)R Ad 30/03/00--------- £ si 999000@1=999000 £ ic 1000/1000000
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Apr 2000 123 £ nc 1000/5000000 30/03/00
06 Feb 2000 AA Full accounts made up to 31 March 1999
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
29 Jul 1999 287 Registered office changed on 29/07/99 from: lismirrane industrial park, elstree road, elstree, herts WD6 3EA
03 Feb 1999 AA Full accounts made up to 31 March 1998
24 Nov 1998 363s Return made up to 01/10/98; full list of members
07 Oct 1998 288b Secretary 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 DocumentSecretary resigned
07 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Mar 1998 AA Full accounts made up to 31 March 1997
24 Nov 1997 363s Return made up to 01/10/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
10 Nov 1996 363s Return made up to 01/10/96; no change of members