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N.Y. NOMINEES LIMITED

Company number 01057583

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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)
14 Feb 1993 225(1) Accounting reference date extended from 29/04 to 30/04
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Request DocumentAccounting reference date extended from 29/04 to 30/04
27 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 AA Full accounts made up to 24 April 1992
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Request DocumentFull accounts made up to 24 April 1992
21 Jul 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1991 AA Full accounts made up to 26 April 1991
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Request DocumentFull accounts made up to 26 April 1991
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jul 1991 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
08 Jul 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
05 Feb 1991 287 Registered office changed on 05/02/91 from: salisbury house london wall london EC2M 5QD
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Request DocumentRegistered office changed on 05/02/91 from: salisbury house london wall london EC2M 5QD
21 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Oct 1990 AA Full accounts made up to 27 April 1990
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Request DocumentFull accounts made up to 27 April 1990
20 Sep 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
21 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
13 Sep 1989 AA Full accounts made up to 5 May 1989
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Request DocumentFull accounts made up to 5 May 1989