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BUDGENS NOMINEES LIMITED

Company number 00261579

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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)
05 Jan 1992 363x Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 AA Accounts for a dormant company made up to 28 April 1990
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Request DocumentAccounts for a dormant company made up to 28 April 1990
19 Sep 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
28 Aug 1990 287 Registered office changed on 28/08/90 from: 57 britton street london EC1M 5NA
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Request DocumentRegistered office changed on 28/08/90 from: 57 britton street london EC1M 5NA
02 Mar 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Oct 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
25 May 1989 MA Memorandum and Articles of Association
25 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members
16 Jan 1989 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
11 Jan 1989 225(1) Accounting reference date extended from 31/12 to 29/04
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Request DocumentAccounting reference date extended from 31/12 to 29/04
01 Nov 1988 CERTNM Company name changed barker & dobson nominees LIMITED\certificate issued on 02/11/88
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Request DocumentCompany name changed barker & dobson nominees LIMITED\certificate issued on 02/11/88
20 Oct 1988 287 Registered office changed on 20/10/88 from: c/o barker & dobson group PLC po box 19 huntley mount rd bury lancashire BL9 6XL
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Request DocumentRegistered office changed on 20/10/88 from: c/o barker & dobson group PLC po box 19 huntley mount rd bury lancashire BL9 6XL
30 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
07 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1987 AA Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986
15 Sep 1987 363 Return made up to 14/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/87; full list of members