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FAIRMOUNT GROUP NOMINEES LIMITED

Company number 00642820

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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)
21 May 1993 288 New director appointed
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05 May 1993 AA Full accounts made up to 31 December 1992
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05 May 1993 225(2) Accounting reference date extended from 23/12 to 31/12
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Request DocumentAccounting reference date extended from 23/12 to 31/12
15 Dec 1992 288 Director's particulars changed
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25 Aug 1992 288 Director resigned
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15 Jun 1992 AA Full accounts made up to 30 December 1991
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30 Apr 1992 363s Return made up to 23/04/92; change of members
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Request DocumentReturn made up to 23/04/92; change of members
30 Apr 1992 363(288) Secretary's particulars changed
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15 Aug 1991 287 Registered office changed on 15/08/91 from: po box 329 fountain court 68 fountain street manchester M60 2QL
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Request DocumentRegistered office changed on 15/08/91 from: po box 329 fountain court 68 fountain street manchester M60 2QL
01 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 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
01 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1991 288 Director resigned
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20 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1991 CERTNM Company name changed norfolk street nominees LIMITED\certificate issued on 06/06/91
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Request DocumentCompany name changed norfolk street nominees LIMITED\certificate issued on 06/06/91
04 Jun 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
28 May 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
18 Feb 1991 288 New director appointed
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02 Aug 1990 288 Director resigned
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12 Jun 1990 288 Director resigned
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12 Jun 1990 363 Return made up to 11/05/90; full list of members
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16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 AA Full accounts made up to 22 December 1989
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Request DocumentFull accounts made up to 22 December 1989