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NICHOL TRANSPORT LTD

Company number 03734049

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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 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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27 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Aug 1999 225 Accounting reference date extended from 31/03/00 to 31/08/00
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
30 Apr 1999 287 Registered office changed on 30/04/99 from: millfields house millfields road, ettingshall, wolverhampton west midlands, WV4 6JE
30 Apr 1999 288a New secretary appointed
30 Apr 1999 288a New director appointed
17 Mar 1999 NEWINC Incorporation