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NICHOLS CONSULTANCY LIMITED(THE)

Company number 02014033

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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)
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1991 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
08 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jan 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
06 Nov 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
21 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
08 Nov 1989 88(2) Ad 16/08/89--------- £ si 29904@1=29904 £ ic 412/30316
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Request DocumentAd 16/08/89--------- £ si 29904@1=29904 £ ic 412/30316
08 Nov 1989 88(2) Ad 05/10/89--------- £ si 300@1=300 £ ic 112/412
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Request DocumentAd 05/10/89--------- £ si 300@1=300 £ ic 112/412
08 Nov 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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05 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
21 Oct 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
05 Oct 1988 287 Registered office changed on 05/10/88 from: kingstons house 15 coombe road kingston on thames surrey KT2 7AB
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Request DocumentRegistered office changed on 05/10/88 from: kingstons house 15 coombe road kingston on thames surrey KT2 7AB
30 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1988 PUC 2 Wd 19/04/88 ad 21/03/88--------- premium £ si 6@1=6 £ ic 106/112
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Request DocumentWd 19/04/88 ad 21/03/88--------- premium £ si 6@1=6 £ ic 106/112
23 Mar 1988 PUC 2 Wd 29/02/88 ad 14/01/88--------- premium £ si 6@1=6 £ ic 100/106
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Request DocumentWd 29/02/88 ad 14/01/88--------- premium £ si 6@1=6 £ ic 100/106
23 Mar 1988 PUC 2 Wd 29/02/88 ad 17/12/87--------- £ si 90@1=90 £ ic 10/100
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Request DocumentWd 29/02/88 ad 17/12/87--------- £ si 90@1=90 £ ic 10/100
28 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
28 Jan 1988 122 Conso
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Request DocumentConso
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association