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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)
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1990 88(2)R Ad 16/01/90--------- £ si 50000@1=50000 £ ic 5000/55000
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Request DocumentAd 16/01/90--------- £ si 50000@1=50000 £ ic 5000/55000
12 Feb 1990 123 £ nc 50000/100000 16/01/90
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Request Document£ nc 50000/100000 16/01/90
29 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Aug 1989 363 Return made up to 15/08/89; full list of members
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28 Jul 1989 288 Director's particulars changed
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30 Jan 1989 288 Director's particulars changed
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04 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Nov 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
18 Nov 1987 363 Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members
06 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
07 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Oct 1986 AA Full accounts made up to 31 March 1986
02 Oct 1986 287 Registered office changed on 02/10/86 from: astral house 125-9 middlesex street london E.1
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Request DocumentRegistered office changed on 02/10/86 from: astral house 125-9 middlesex street london E.1
01 Sep 1986 363 Return made up to 18/08/86; full list of members
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07 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed