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NICOL & ANDREW LIMITED

Company number 02307060

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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)
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 May 1989 88(2)C Wd 16/05/89 ad 30/11/88--------- £ si 83333@1=83333 £ ic 2/83335
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/89 ad 30/11/88--------- £ si 83333@1=83333 £ ic 2/83335
20 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1989 287 Registered office changed on 17/02/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 17/02/89 from: 1/3 leonard street london EC2A 4AQ
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Nov 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
16 Nov 1988 117 Application to commence business
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Request DocumentApplication to commence business
01 Nov 1988 CERTNM Company name changed kestorline assets PLC\certificate issued on 02/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kestorline assets PLC\certificate issued on 02/11/88
01 Nov 1988 CERTNM Company name changed\certificate issued on 01/11/88
19 Oct 1988 NEWINC Incorporation