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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)
11 Aug 1997 288a New director appointed
08 Aug 1997 288b Director resigned
06 Jul 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
24 Jun 1997 288b Director resigned
24 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Dec 1996 363a Return made up to 12/12/96; no change of members
24 Dec 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Dec 1996 AA Accounts for a dormant company made up to 30 September 1996
20 Sep 1996 288 Director resigned
15 Sep 1996 288 New director appointed
11 Mar 1996 287 Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL
21 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
22 Dec 1995 363x Return made up to 12/12/95; no change of members