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ST. HELENS NOMINEES LIMITED

Company number 00271356

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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)
14 Mar 2001 288b Director resigned
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New director appointed
24 May 2000 AA Accounts for a dormant company made up to 31 December 1999
03 May 2000 363a Return made up to 18/04/00; no change of members
24 Mar 2000 288a New director appointed
17 Mar 2000 288b Director resigned
17 Mar 2000 288b Director resigned
17 Mar 2000 288a New director appointed
17 Mar 2000 288b Director resigned
17 May 1999 288c Director's particulars changed
17 May 1999 288c Director's particulars changed
17 May 1999 363a Return made up to 18/04/99; full list of members
16 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Mar 1999 288c Director's particulars changed
25 Feb 1999 MEM/ARTS Memorandum and Articles of Association
25 Feb 1999 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
17 Feb 1999 288a New director appointed
03 Dec 1998 288b Director resigned
08 Sep 1998 288a New secretary appointed
02 Sep 1998 288b Secretary resigned
02 Sep 1998 288b Director resigned
13 Aug 1998 288a New director appointed
24 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
11 May 1998 363a Return made up to 18/04/98; full list of members