- Company Overview for INVERESK HOUSE NOMINEES LIMITED (01240499)
- Filing history for INVERESK HOUSE NOMINEES LIMITED (01240499)
- People for INVERESK HOUSE NOMINEES LIMITED (01240499)
- More for INVERESK HOUSE NOMINEES LIMITED (01240499)
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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12 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Dec 1993 | 288 |
New director 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 DocumentNew director appointed |
20 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jan 1993 | AA |
Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992 |
16 Dec 1992 | 363a |
Return made up to 11/12/92; no change of members
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|
Request DocumentReturn made up to 11/12/92; no change of members |
19 Oct 1992 | 288 |
New director 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 DocumentNew director appointed |
02 Feb 1992 | AA |
Accounts for a dormant company made up to 30 June 1991
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|
Request DocumentAccounts for a dormant company made up to 30 June 1991 |
30 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jan 1992 | 363b |
Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members |
05 Sep 1991 | 287 |
Registered office changed on 05/09/91 from: mitre house, 160 aldersgate street, london, EC1 4DD
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Request DocumentRegistered office changed on 05/09/91 from: mitre house, 160 aldersgate street, london, EC1 4DD |
05 Sep 1991 | 288 |
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 DocumentNew secretary appointed |
05 Sep 1991 | 288 |
Secretary 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 DocumentSecretary resigned |
05 Sep 1991 | 288 |
New director 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 DocumentNew director appointed |
05 Sep 1991 | 288 |
New director 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 DocumentNew director appointed |
05 Sep 1991 | 288 |
New director 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 DocumentNew director appointed |
05 Sep 1991 | 288 |
New director 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 DocumentNew director appointed |
05 Sep 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 |
05 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Dec 1990 | CERTNM |
Company name changed mitre house nominees LIMITED\certificate issued on 18/12/90
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Request DocumentCompany name changed mitre house nominees LIMITED\certificate issued on 18/12/90 |
13 Dec 1990 | 363 |
Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members |
04 Dec 1990 | AA |
Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990 |
09 Nov 1990 | CERTNM | Company name changed inveresk house nominees LIMITED\certificate issued on 12/11/90 | |
09 Nov 1990 | CERTNM | Company name changed\certificate issued on 09/11/90 | |
05 Nov 1990 | 287 |
Registered office changed on 05/11/90 from: inveresk house, 1 aldwych, london, WC2B 4BZ
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Request DocumentRegistered office changed on 05/11/90 from: inveresk house, 1 aldwych, london, WC2B 4BZ |