INVERESK HOUSE NOMINEES LIMITED

Company number 01240499

Date	Type	Description	View / Download
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
07 Jan 1997	363a	Return made up to 11/12/96; no change of members	(14 pages)
30 Dec 1996	AA	Accounts for a dormant company made up to 30 April 1996 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
12 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
25 Oct 1996	288c	Director's particulars changed	(1 page)
27 Mar 1996	363a	Return made up to 11/12/95; full list of members	(15 pages)
27 Mar 1996	288	Secretary resigned	(1 page)
22 Mar 1996	288	Director's particulars changed	(1 page)
22 Mar 1996	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
19 Mar 1996	288	Director resigned	(1 page)
18 Dec 1994	363s	Return made up to 11/12/94; full list of members 363(287) ‐ Registered office changed on 18/12/94 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
09 Nov 1994	MEM/ARTS	Memorandum and Articles of Association 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
09 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 Nov 1994	88(2)R	Ad 10/10/94--------- £ si 1@1=1 £ ic 2/3 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
13 Oct 1994	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 Document
13 Oct 1994	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 Document
25 Jul 1994	225(1)	Accounting reference date shortened from 30/06 to 30/04 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
08 Jul 1994	AA	Accounts for a dormant company made up to 30 June 1994 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 Apr 1994	AA	Accounts for a dormant company made up to 30 June 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
22 Feb 1994	363s	Return made up to 11/12/93; 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
02 Feb 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
02 Feb 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