NICOLL & JACK LIMITED

Company number SC111052

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
05 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jan 1994	363s	Return made up to 03/01/94; no change 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 Document
24 Jan 1994	AA	Accounts for a small company made up to 31 May 1993	(5 pages)
25 Jan 1993	AA	Accounts for a small company made up to 31 May 1992	(5 pages)
25 Jan 1993	363s	Return made up to 03/01/93; 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 Document
07 Feb 1992	AA	Accounts for a small company made up to 31 May 1991	(5 pages)
03 Feb 1992	363s	Return made up to 03/01/92; no change 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 Document
17 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1991	AA	Accounts for a small company made up to 31 May 1990	(5 pages)
01 Feb 1991	363a	Return made up to 31/12/90; no change 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 Document
16 Mar 1990	225(2)	Accounting reference date extended from 31/03 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1990	363	Return made up to 03/01/90; 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 Document
07 Mar 1990	AA	Accounts for a small company made up to 31 May 1989	(5 pages)
11 Sep 1989	288	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 Document
08 Feb 1989	MISC	PUC2(270189)19998X£1 ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1988	410(Scot)	Partic of mort/charge 9098	(3 pages)
31 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Aug 1988	CERTNM	Company name changed outerfull LIMITED\certificate issued on 24/08/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	MISC	123 inc cap to £100,000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
08 Aug 1988	288	Secretary resigned;new secretary appointed;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 Document