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NICSCO LIMITED

Company number SC275064

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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)
21 Sep 2006 288b Director resigned
30 Mar 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
06 Dec 2005 363s Return made up to 22/10/05; full list of members
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 88(2)R Ad 20/07/05--------- £ si 450@1=450 £ ic 550/1000
22 Jul 2005 88(2)R Ad 20/07/05--------- £ si 450@1=450 £ ic 100/550
22 Jul 2005 123 Nc inc already adjusted 20/07/05
12 May 2005 288a New director appointed
08 Mar 2005 88(2)R Ad 14/02/05--------- £ si 25@1=25 £ ic 75/100
08 Mar 2005 MA Memorandum and Articles of Association
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 123 £ nc 100/107 14/02/05
22 Oct 2004 NEWINC Incorporation