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BALDWIN NOMINEES LIMITED

Company number 00732118

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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)
09 Oct 1995 AA Accounts made up to 31 December 1994
18 Sep 1995 288 Director resigned;new director appointed
18 Sep 1995 288 Secretary resigned;new secretary appointed
18 Sep 1995 288 Director resigned;new director appointed
14 Aug 1995 288 Secretary resigned
11 Aug 1995 363x Return made up to 23/06/95; no change of members
08 Aug 1995 288 Director resigned
08 Aug 1995 288 Director resigned
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New secretary appointed
22 May 1995 288 Director's particulars changed
10 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
26 Jul 1994 363x Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
20 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Sep 1993 CERTNM Company name changed evered nominees LIMITED\certificate issued on 14/09/93
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Request DocumentCompany name changed evered nominees LIMITED\certificate issued on 14/09/93
23 Jul 1993 363x Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
20 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1992 363s Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
06 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Dec 1991 287 Registered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH
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Request DocumentRegistered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH
04 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Jul 1991 363x Return made up to 22/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/91; full list of members
05 Jul 1991 287 Registered office changed on 05/07/91 from: radcliffe house blenheim court solihull west midlands B912AA
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Request DocumentRegistered office changed on 05/07/91 from: radcliffe house blenheim court solihull west midlands B912AA