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LOMSTOCK NOMINEES LIMITED

Company number 01049944

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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)
01 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 Apr 1991 363x Return made up to 21/03/91; no change of members
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Request DocumentReturn made up to 21/03/91; no change of members
09 Apr 1991 287 Registered office changed on 09/04/91 from: 41 lothbury london EC2P 2BP
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Request DocumentRegistered office changed on 09/04/91 from: 41 lothbury london EC2P 2BP
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 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
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
20 Apr 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
26 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
26 Apr 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Feb 1989 MISC Alter mem and arts
25 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
25 Apr 1988 363 Return made up to 16/03/88; full list of members
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Request DocumentReturn made up to 16/03/88; full list of members