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ADJUSTABLE NOMINEES LIMITED

Company number 00363235

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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)
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1992 AA Full accounts made up to 2 April 1991
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Request DocumentFull accounts made up to 2 April 1991
11 Feb 1992 363b Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 AA Full accounts made up to 2 April 1990
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Request DocumentFull accounts made up to 2 April 1990
02 Jun 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
14 May 1990 AA Full accounts made up to 2 April 1989
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Request DocumentFull accounts made up to 2 April 1989
04 May 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
11 Sep 1989 287 Registered office changed on 11/09/89 from: 5-17 clifton st london EC2A 4DQ
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Request DocumentRegistered office changed on 11/09/89 from: 5-17 clifton st london EC2A 4DQ
10 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jan 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
24 Jan 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
27 Jan 1988 AA Full accounts made up to 2 April 1987
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Request DocumentFull accounts made up to 2 April 1987
06 Jan 1987 AA Full accounts made up to 2 April 1986
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Request DocumentFull accounts made up to 2 April 1986
06 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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