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NICOL THOMAS LIMITED

Company number 02140639

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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)
08 Feb 1990 363 Return made up to 31/12/88; 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 DocumentReturn made up to 31/12/88; full list of members
18 Jan 1990 123 Nc inc already adjusted 12/07/89
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Request DocumentNc inc already adjusted 12/07/89
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1990 123 Nc inc already adjusted 16/03/88
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Request DocumentNc inc already adjusted 16/03/88
18 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 27/07/87 from: temple house 20 holywell row london EC2A 4JB
20 Jul 1987 CERTNM Company name changed crookdales LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed crookdales LIMITED\certificate issued on 21/07/87
17 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation