INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED

Company number 01109333

Date	Type	Description	View / Download
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
26 Mar 1997	CERTNM	Company name changed carriental nominees LIMITED\certificate issued on 26/03/97	(2 pages)
27 Nov 1996	363a	Return made up to 16/10/96; full list of members	(7 pages)
27 Nov 1996	288b	Director resigned	(1 page)
20 Oct 1996	288c	Director's particulars changed	(1 page)
20 Oct 1996	288a	New director appointed	(2 pages)
20 Oct 1996	288a	New director appointed	(2 pages)
20 Oct 1996	288a	New director appointed	(2 pages)
13 May 1996	288	Director resigned	(1 page)
01 May 1996	AA	Accounts made up to 31 December 1995	(5 pages)
11 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
22 Nov 1995	363x	Return made up to 16/10/95; full list of members	(8 pages)
22 Nov 1995	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 Document
22 Nov 1995	288	Secretary's particulars changed	(1 page)
20 Oct 1995	AA	Accounts made up to 31 December 1994	(5 pages)
22 May 1995	288	New director appointed	(2 pages)
22 May 1995	288	Director resigned	(2 pages)
18 Nov 1994	363x	Return made up to 16/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	287	Registered office changed on 21/04/94 from: 1 london bridge london SE1 9SZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
06 Apr 1994	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 Document