GRAEME NICHOLL AGENCY LIMITED — Filings & Documents (63)

(E)Final statement of accounts

1987-08-21 · Other

(E)Final statement of accounts

1987-08-21 · Other

(E)Special resolution

1987-08-21 · Other

(E)Special resolution

1987-04-03 · Other

(E)Notice of appointment of liquidators

1987-04-03 · Other

(E)Declaration of solvency

1987-03-30 · Other

(E)Annual return

1987-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1986-06-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-23 · Director/Secretary Change

(E)Annual return

1986-03-10 · Annual Return

(E)Memorandum of satisfaction

1985-12-03 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-04 · Director/Secretary Change

(E)Annual return

1985-07-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-26 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-24 · Other

(E)Certificate of Registration of Charge

1984-08-24 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-25 · Other

(E)Annual return

1984-07-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-15 · Other

(E)Annual return

1983-06-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-31 · Other

(E)Annual return

1983-03-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-11-18 · Other

(E)Certificate of Registration of Charge

1982-11-18 · Charges

(E)Notice of registered office and any change thereof

1982-07-26 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-04-03 · Other

(E)Certificate of Registration of Charge

1982-04-03 · Charges

(E)Annual return

1982-01-06 · Annual Return

(E)Annual return

1981-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-02 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-06-26 · Other

(E)Certificate of Registration of Charge

1980-06-26 · Charges

(E)Notice of registered office and any change thereof

1980-01-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-19 · Other

(E)Extraordinary resolution

1979-12-19 · Other

(E)Annual return

1979-12-19 · Annual Return

(E)Annual return

1979-01-05 · Annual Return

(E)Annual return

1978-04-11 · Annual Return

(E)Annual return

1978-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-10 · Other

(E)Notice of registered office and any change thereof

1978-03-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-23 · Other

(E)Annual return

1976-01-02 · Annual Return

(E)Annual return

1975-01-20 · Annual Return

(E)Annual return

1975-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-07 · Other

(E)Annual return

1974-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-07 · Other

(E)Notice of registered office and any change thereof

1972-10-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-18 · Other

(E)Annual return

1972-05-25 · Annual Return

(E)Annual return

1971-02-12 · Annual Return

(E)Annual return

1970-01-06 · Annual Return

(E)Annual return

1969-05-14 · Annual Return

(E)Annual return

1968-09-02 · Annual Return

(E)Notice of registered office and any change thereof

1968-02-02 · Address Change

(E)Annual return

1968-01-05 · Annual Return

(E)Annual return

1967-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-08-13 · Other

(E)Memorandum & Articles of Association

1966-07-08 · Memorandum & Articles

(E)Statutory Declaration

1966-07-08 · Other

Certificate of Incorporation

1966-07-08 · Incorporation

(E)Notice of registered office and any change thereof

1966-07-08 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-08-21
(E)Final statement of accounts	Other	1987-08-21
(E)Special resolution	Other	1987-08-21
(E)Special resolution	Other	1987-04-03
(E)Notice of appointment of liquidators	Other	1987-04-03
(E)Declaration of solvency	Other	1987-03-30
(E)Annual return	Annual Return	1987-01-09
(E)Notice of registered office and any change thereof	Address Change	1986-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-23
(E)Annual return	Annual Return	1986-03-10
(E)Memorandum of satisfaction	Memorandum & Articles	1985-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-04
(E)Annual return	Annual Return	1985-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-24
(E)Certificate of Registration of Charge	Charges	1984-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-25
(E)Annual return	Annual Return	1984-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-15
(E)Annual return	Annual Return	1983-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-31
(E)Annual return	Annual Return	1983-03-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-11-18
(E)Certificate of Registration of Charge	Charges	1982-11-18
(E)Notice of registered office and any change thereof	Address Change	1982-07-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-04-03
(E)Certificate of Registration of Charge	Charges	1982-04-03
(E)Annual return	Annual Return	1982-01-06
(E)Annual return	Annual Return	1981-01-19
(E)Notice of registered office and any change thereof	Address Change	1981-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-06-26
(E)Certificate of Registration of Charge	Charges	1980-06-26
(E)Notice of registered office and any change thereof	Address Change	1980-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-19
(E)Extraordinary resolution	Other	1979-12-19
(E)Annual return	Annual Return	1979-12-19
(E)Annual return	Annual Return	1979-01-05
(E)Annual return	Annual Return	1978-04-11
(E)Annual return	Annual Return	1978-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-10
(E)Notice of registered office and any change thereof	Address Change	1978-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-23
(E)Annual return	Annual Return	1976-01-02
(E)Annual return	Annual Return	1975-01-20
(E)Annual return	Annual Return	1975-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-07
(E)Annual return	Annual Return	1974-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-07
(E)Notice of registered office and any change thereof	Address Change	1972-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-18
(E)Annual return	Annual Return	1972-05-25
(E)Annual return	Annual Return	1971-02-12
(E)Annual return	Annual Return	1970-01-06
(E)Annual return	Annual Return	1969-05-14
(E)Annual return	Annual Return	1968-09-02
(E)Notice of registered office and any change thereof	Address Change	1968-02-02
(E)Annual return	Annual Return	1968-01-05
(E)Annual return	Annual Return	1967-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-07-08
(E)Statutory Declaration	Other	1966-07-08
Certificate of Incorporation	Incorporation	1966-07-08
(E)Notice of registered office and any change thereof	Address Change	1966-07-08

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