MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Company number 01006026

Date	Type	Description	View / Download
07 Oct 1991	288	Director resigned 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 Dec 1990	AA	Full accounts made up to 31 March 1990	(18 pages)
17 Dec 1990	363a	Return made up to 05/10/90; full list of members	(12 pages)
13 Sep 1990	395	Particulars of mortgage/charge 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
09 Mar 1990	AA	Full group accounts made up to 31 March 1989	(15 pages)
21 Nov 1989	363	Return made up to 18/10/89; full list of members	(5 pages)
19 Jan 1989	AA	Full accounts made up to 31 March 1988	(17 pages)
19 Jan 1989	363	Return made up to 14/12/88; full list of members	(9 pages)
20 Sep 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Jun 1988	288	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
13 Jun 1988	88(3)	Particulars of contract relating to shares	(3 pages)
26 Apr 1988	PUC 2	Wd 19/04/88 ad 21/03/88--------- £ si 113003@1=113003 £ ic 464931/577934	(2 pages)
26 Apr 1988	PUC 3	Wd 19/04/88 ad 21/03/88--------- £ si 150000@1=150000 £ ic 314931/464931	(4 pages)
23 Mar 1988	123	Nc inc already adjusted	(1 page)
23 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Dec 1987	AA	Full accounts made up to 31 March 1987	(16 pages)
16 Dec 1987	363	Return made up to 14/10/87; full list of members	(8 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
02 Oct 1986	AA	Full accounts made up to 31 March 1986	(16 pages)
02 Oct 1986	363	Return made up to 12/09/86; full list of members	(7 pages)
21 Jun 1985	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
10 Apr 1985	MISC	Alter mem and arts	(3 pages)
31 Mar 1975	AA	Accounts made up to 31 March 2075	(11 pages)
26 Mar 1971	MISC	Certificate of incorporation	(1 page)