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W. & G. NORTHERN NOMINEES LIMITED

Company number 00982466

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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)
13 Jul 1987 MA Memorandum and Articles of Association
13 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1987 AA Full accounts made up to 30 September 1986
15 Jan 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; 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
01 Dec 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed