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NATIONAL CITY NOMINEES LIMITED

Company number 00245808

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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)
08 May 1996 AA Full accounts made up to 31 December 1995
08 May 1996 288 Director resigned
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1995 363s Return made up to 07/08/95; full list of members
02 Aug 1995 AA Full accounts made up to 31 December 1994
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21 Jun 1995 288 Director resigned;new director appointed
21 Jun 1995 288 Director resigned;new director appointed
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members
05 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Sep 1993 363s Return made up to 07/08/93; full list of members
  • 363(287) ‐ Registered office changed on 15/09/93
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08 Dec 1992 288 Secretary's particulars changed
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992 363s Return made up to 07/08/92; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/08/92; change of members
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 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 DocumentDirector resigned;new director appointed
05 Mar 1992 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 DocumentDirector resigned;new director appointed
05 Mar 1992 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 DocumentDirector resigned;new director appointed
05 Mar 1992 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 DocumentDirector resigned
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Sep 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 DocumentDirector resigned