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BOC NOMINEES LIMITED

Company number 00791165

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Company Results (links open in a new window)
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)
30 Jan 1997	363a	Return made up to 26/01/97; full list of members	View PDF Return made up to 26/01/97; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 1996	AA	Accounts for a dormant company made up to 30 September 1995	View PDF Accounts for a dormant company made up to 30 September 1995 - link opens in a new window - 4 pages (4 pages)
07 Feb 1996	363x	Return made up to 26/01/96; no change of members	View PDF Return made up to 26/01/96; no change of members - link opens in a new window - 5 pages (5 pages)
14 Jul 1995	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
14 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Feb 1995	AA	Accounts made up to 30 September 1994	View PDF Accounts made up to 30 September 1994 - link opens in a new window - 4 pages (4 pages)
06 Feb 1995	363x	Return made up to 26/01/95; no change 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 26/01/95; no change of members
12 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Dec 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
12 Dec 1994	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
12 Dec 1994	288	New secretary 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 secretary appointed
21 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
17 Feb 1994	AA	Accounts made up to 30 September 1993	View PDF Accounts made up to 30 September 1993 - link opens in a new window - 3 pages (3 pages)
17 Feb 1994	363x	Return made up to 26/01/94; 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 26/01/94; full list of members
17 Feb 1993	AA	Accounts for a dormant company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 September 1992
17 Feb 1993	363x	Return made up to 26/01/93; no change 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 26/01/93; no change of members
19 Feb 1992	AA	Accounts for a dormant company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 September 1991
19 Feb 1992	363x	Return made up to 26/01/92; change 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 26/01/92; change of members
09 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
22 Feb 1991	AA	Accounts for a dormant company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 September 1990
22 Feb 1991	363a	Return made up to 26/01/91; 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 26/01/91; full list of members
10 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1990	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
13 Aug 1990	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
13 Aug 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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BOC NOMINEES LIMITED

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