- Company Overview for BUDGENS NOMINEES LIMITED (00261579)
- Filing history for BUDGENS NOMINEES LIMITED (00261579)
- People for BUDGENS NOMINEES LIMITED (00261579)
- Charges for BUDGENS NOMINEES LIMITED (00261579)
- More for BUDGENS NOMINEES LIMITED (00261579)
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) |
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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
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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
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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
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Request DocumentReturn made up to 14/08/87; full list of members |