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SECURITY NOMINEES LIMITED

Company number 00236669

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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)
17 Jun 1993 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
26 Mar 1993 288 New director appointed
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22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 288 New director appointed
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14 Dec 1992 287 Registered office changed on 14/12/92 from: 40, holborn viaduct,, london, EC1P 1AJ
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Request DocumentRegistered office changed on 14/12/92 from: 40, holborn viaduct,, london, EC1P 1AJ
08 Dec 1992 363s Return made up to 17/11/92; no change of members
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Request DocumentReturn made up to 17/11/92; no change of members
04 Jul 1992 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
11 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1991 363x Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
21 Aug 1991 AA Accounts for a dormant company made up to 31 May 1991
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Request DocumentAccounts for a dormant company made up to 31 May 1991
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Aug 1991 288 Director resigned
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01 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
18 Oct 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
12 Dec 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
12 Dec 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1989 288 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 DocumentNew director appointed