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ALEXANDER NICHOLAS LIMITED

Company number 04874917

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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)
30 Nov 2007 288a New secretary appointed
23 Aug 2007 363a Return made up to 21/08/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Aug 2006 363a Return made up to 21/08/06; full list of members
26 Aug 2005 363a Return made up to 21/08/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
01 Sep 2004 123 Nc inc already adjusted 11/03/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004 88(2)R Ad 11/03/04--------- £ si 25@1
27 Aug 2004 363a Return made up to 21/08/04; full list of members
10 Aug 2004 225 Accounting reference date extended from 31/08/04 to 31/10/04
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 NEWINC Incorporation