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HENRY G.NICHOLSON(UNDERWRITING)LIMITED

Company number 00814592

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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 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Feb 1993 288 Director resigned
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31 Jul 1992 363s Return made up to 05/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/07/92; full list of members
10 Jul 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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10 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jul 1992 88(2)R Ad 17/06/92--------- £ si 50000@1=50000 £ ic 150000/200000
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Request DocumentAd 17/06/92--------- £ si 50000@1=50000 £ ic 150000/200000
10 Jul 1992 123 £ nc 150000/200000 17/06/92
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Request Document£ nc 150000/200000 17/06/92
07 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Sep 1991 288 New director appointed
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19 Aug 1991 287 Registered office changed on 19/08/91 from: 12/14 folgate street london E1 6BX
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Request DocumentRegistered office changed on 19/08/91 from: 12/14 folgate street london E1 6BX
19 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
19 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jul 1991 AA Full accounts made up to 31 March 1991
30 Jul 1991 363a Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
02 Apr 1991 88(2)R Ad 15/03/91--------- £ si 50000@1=50000 £ ic 100000/150000
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Request DocumentAd 15/03/91--------- £ si 50000@1=50000 £ ic 100000/150000
02 Apr 1991 123 Nc inc already adjusted 15/03/91
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Request DocumentNc inc already adjusted 15/03/91
02 Apr 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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02 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Sep 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members