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BARCLAYS WEALTH NOMINEES LIMITED

Company number 00300507

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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)
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 AA Full accounts made up to 22 December 1989
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Request DocumentFull accounts made up to 22 December 1989
29 Jun 1990 AA Full accounts made up to 23 December 1988
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Request DocumentFull accounts made up to 23 December 1988
29 Jun 1990 AA Full accounts made up to 17 June 1988
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Request DocumentFull accounts made up to 17 June 1988
29 Jun 1990 AA Full accounts made up to 8 May 1987
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Request DocumentFull accounts made up to 8 May 1987
29 Jun 1990 225(1) Accounting reference date extended from 24/12 to 24/01
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Request DocumentAccounting reference date extended from 24/12 to 24/01
25 Jun 1990 MEM/ARTS Memorandum and Articles of Association
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 288 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 DocumentNew director appointed
22 Aug 1989 288 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 DocumentNew director appointed
15 Aug 1989 288 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 DocumentNew director appointed
15 Aug 1989 288 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 DocumentNew director appointed
15 Aug 1989 288 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 DocumentNew director appointed
15 Aug 1989 288 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 DocumentNew director appointed
15 Aug 1989 288 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 DocumentNew director appointed
27 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 363 Return made up to 13/12/88; full list of members
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Request DocumentReturn made up to 13/12/88; full list of members
30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned