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DUNLAW NOMINEES LIMITED

Company number 00958069

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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)
07 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Nov 1990 AUD Auditor's resignation
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08 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1990 288 New director appointed
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14 Mar 1990 363 Return made up to 01/02/90; full list of members
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14 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1989 288 Director resigned
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09 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Mar 1989 363 Return made up to 02/02/89; full list of members
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Request DocumentReturn made up to 02/02/89; full list of members
18 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1989 288 New director appointed
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28 Mar 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Mar 1988 363 Return made up to 02/02/88; full list of members
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Request DocumentReturn made up to 02/02/88; full list of members
18 Nov 1987 287 Registered office changed on 18/11/87 from: colonial house 24/25 mark lane london EC3R 7DQ
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Request DocumentRegistered office changed on 18/11/87 from: colonial house 24/25 mark lane london EC3R 7DQ
15 Apr 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
15 Apr 1987 363 Return made up to 10/02/87; full list of members
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Request DocumentReturn made up to 10/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jan 1978 CERTNM Company name changed\certificate issued on 30/01/78
17 Jan 1978 MEM/ARTS Memorandum and Articles of Association
11 Jul 1969 MISC Certificate of incorporation