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CNW NOMINEES LIMITED

Company number 00264709

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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)
03 May 1989 363 Return made up to 29/03/89; 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 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
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 24/03/88; full list of members
07 Mar 1988 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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