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GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED

Company number 00234471

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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)
20 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 288 New director appointed
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19 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1988 288 Director resigned
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23 Dec 1987 AA Full accounts made up to 30 September 1987
23 Dec 1987 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1987 288 New director appointed
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19 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1987 MA Memorandum and Articles of Association
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1987 288 Director's particulars changed
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07 Jul 1987 288 Director's particulars changed
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19 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed