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THE NICKY CLARKE AGENCY LIMITED

Company number 02681708

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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)
26 Jan 1993 363s Return made up to 28/01/93; 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 28/01/93; full list of members
27 Mar 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
18 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Mar 1992 287 Registered office changed on 18/03/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 18/03/92 from: 110 whitchurch road cardiff CF4 3LY
05 Mar 1992 CERTNM Company name changed shockermole LIMITED\certificate issued on 06/03/92
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Request DocumentCompany name changed shockermole LIMITED\certificate issued on 06/03/92
28 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation