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NORTHERN AND MIDLAND NOMINEES LIMITED

Company number 00618774

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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 May 1993 288 Director resigned
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Request DocumentDirector resigned
07 May 1993 363s Return made up to 02/05/93; full list of members
  • 363(288) ‐ Director resigned
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01 Dec 1992 AA Full accounts made up to 2 October 1992
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30 Jul 1992 288 Director's particulars changed
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13 Jul 1992 288 Director resigned
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28 May 1992 288 New director appointed
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15 May 1992 363s Return made up to 02/05/92; no change of members
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Request DocumentReturn made up to 02/05/92; no change of members
22 Apr 1992 287 Registered office changed on 22/04/92 from: the royal liver building pier head liverpool L3 1NY
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Request DocumentRegistered office changed on 22/04/92 from: the royal liver building pier head liverpool L3 1NY
27 Nov 1991 AA Full accounts made up to 27 September 1991
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Request DocumentFull accounts made up to 27 September 1991
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1991 363a Return made up to 02/05/91; full list of members
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25 Jun 1991 353 Location of register of members
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30 Nov 1990 AA Full accounts made up to 5 October 1990
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Request DocumentFull accounts made up to 5 October 1990
02 Nov 1990 288 Director's particulars changed
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01 Nov 1990 288 New director appointed
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18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1990 363 Return made up to 02/05/90; full list of members
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16 May 1990 MEM/ARTS Memorandum and Articles of Association
16 May 1990 288 New director appointed
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15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1989 AA Full accounts made up to 29 September 1989
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11 Aug 1989 363 Return made up to 17/07/89; full list of members
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28 Mar 1989 287 Registered office changed on 28/03/89 from: 385) sefton house exchange buildings liverpool 2
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Request DocumentRegistered office changed on 28/03/89 from: 385) sefton house exchange buildings liverpool 2
10 Jan 1989 AA Full accounts made up to 30 September 1988
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26 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed