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NIGEL LAWRENCE LIMITED

Company number 02510651

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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)
27 Aug 2002 AA Full accounts made up to 28 February 2002
24 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 88(2)R Ad 24/09/01--------- £ si 12@1=12 £ ic 300/312
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 123 £ nc 1000/2000 24/09/01
21 Aug 2001 AA Full accounts made up to 28 February 2001
28 Jun 2001 363s Return made up to 11/06/01; full list of members
17 Jan 2001 395 Particulars of mortgage/charge
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 288a New director appointed
18 Oct 2000 88(3) Particulars of contract relating to shares
18 Oct 2000 88(2)R Ad 13/10/00--------- £ si 285@1=285 £ ic 15/300
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Oct 2000 123 £ nc 100/1000 13/10/00
17 Jul 2000 363s Return made up to 11/06/00; full list of members
  • 363(287) ‐ Registered office changed on 17/07/00
26 Jun 2000 AA Full accounts made up to 29 February 2000
01 Jul 1999 363s Return made up to 11/06/99; full list of members
05 Jun 1999 AA Full accounts made up to 28 February 1999
27 Oct 1998 AA Full accounts made up to 28 February 1998
08 Oct 1998 395 Particulars of mortgage/charge
08 Oct 1998 395 Particulars of mortgage/charge
04 Aug 1998 403a Declaration of satisfaction of mortgage/charge
24 Jun 1998 363s Return made up to 11/06/98; full list of members
  • 363(288) ‐ Director's particulars changed