- Company Overview for WASELEY NOMINEES LIMITED (00842741)
- Filing history for WASELEY NOMINEES LIMITED (00842741)
- People for WASELEY NOMINEES LIMITED (00842741)
- More for WASELEY NOMINEES LIMITED (00842741)
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) |
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22 Nov 1995 | 363x | Return made up to 01/11/95; full list of members | |
26 Oct 1995 | AA | Accounts made up to 31 January 1995 | |
06 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Mar 1995 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
06 Mar 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Mar 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Dec 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Nov 1994 | AA |
Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994 |
09 Nov 1994 | 363x |
Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members |
22 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jun 1994 | 363x |
Return made up to 02/04/94; full list of members
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Request DocumentReturn made up to 02/04/94; full list of members |
25 Feb 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Feb 1994 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
08 Jun 1993 | AA |
Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993 |
08 Jun 1993 | 363x |
Return made up to 02/04/93; full list of members
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Request DocumentReturn made up to 02/04/93; full list of members |
16 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Aug 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 May 1992 | AA |
Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992 |
01 May 1992 | 363s |
Return made up to 02/04/92; no change of members
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Request DocumentReturn made up to 02/04/92; no change of members |
05 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jul 1991 | CERTNM |
Company name changed trusthouse forte (nominees) limi ted\certificate issued on 19/07/91
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Request DocumentCompany name changed trusthouse forte (nominees) limi ted\certificate issued on 19/07/91 |