- Company Overview for N.Y. NOMINEES LIMITED (01057583)
- Filing history for N.Y. NOMINEES LIMITED (01057583)
- People for N.Y. NOMINEES LIMITED (01057583)
- More for N.Y. NOMINEES LIMITED (01057583)
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) |
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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
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Request DocumentResolutions |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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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 |