- Company Overview for CNW NOMINEES LIMITED (00264709)
- Filing history for CNW NOMINEES LIMITED (00264709)
- People for CNW NOMINEES LIMITED (00264709)
- More for CNW NOMINEES LIMITED (00264709)
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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03 May 1989 | 363 |
Return made up to 29/03/89; full list of members
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|
Request DocumentReturn made up to 29/03/89; full list of members |
16 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1988 | AA | Accounts made up to 31 December 1987 | |
26 Apr 1988 | 363 |
Return made up to 24/03/88; full list of members
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|
Request DocumentReturn made up to 24/03/88; full list of members |
07 Mar 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Oct 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Oct 1987 | MA | Memorandum and Articles of Association | |
29 May 1987 | CERTNM |
Company name changed county nominees LIMITED\certificate issued on 01/06/87
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Request DocumentCompany name changed county nominees LIMITED\certificate issued on 01/06/87 |
01 May 1987 | AA |
Accounts for a dormant company made up to 31 December 1986
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|
Request DocumentAccounts for a dormant company made up to 31 December 1986 |
01 May 1987 | 363 |
Return made up to 01/04/87; full list of members
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|
Request DocumentReturn made up to 01/04/87; full list of members |
10 Feb 1987 | RESOLUTIONS |
Resolutions
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04 Feb 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
04 Sep 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Aug 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Jun 1986 | 287 |
Registered office changed on 21/06/86 from: 11 old broad st, london, EC2N 1BB
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Request DocumentRegistered office changed on 21/06/86 from: 11 old broad st, london, EC2N 1BB |
14 May 1986 | AA |
Accounts for a dormant company made up to 31 December 1985
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|
Request DocumentAccounts for a dormant company made up to 31 December 1985 |
14 May 1986 | 363 |
Return made up to 09/04/86; full list of members
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|
Request DocumentReturn made up to 09/04/86; full list of members |
27 Apr 1979 | AA | Accounts made up to 31 December 1978 | |
28 Apr 1978 | AA | Accounts made up to 31 December 1977 | |
02 May 1977 | AA | Accounts made up to 31 December 1976 | |
10 Apr 1976 | AA | Accounts made up to 31 December 1975 | |
22 Apr 1932 | NEWINC | Incorporation |