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LLOYDS BANK NOMINEES LIMITED

Company number 00981600

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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)
11 May 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
11 May 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
11 May 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
11 May 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
11 May 1994 288 New director appointed
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04 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1994 MEM/ARTS Memorandum and Articles of Association
07 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
07 Apr 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
07 Apr 1994 287 Registered office changed on 07/04/94 from: 71, lombard st, london EC3P 3BS
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Request DocumentRegistered office changed on 07/04/94 from: 71, lombard st, london EC3P 3BS
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1994 CERTNM Company name changed eurolloyds LIMITED\certificate issued on 05/04/94
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Request DocumentCompany name changed eurolloyds LIMITED\certificate issued on 05/04/94
24 Mar 1994 363x Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
22 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
15 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1993 363x Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members
16 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
26 Mar 1992 363x Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members
08 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 363x Return made up to 16/03/91; 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 16/03/91; full list of members
08 Apr 1991 AA Accounts for a dormant company made up to 31 December 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 31 December 1990