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HP NOMINEES LIMITED

Company number 01706320

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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)
11 Dec 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
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Feb 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
19 Feb 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
19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 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
30 Apr 1990 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
27 Apr 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1988 MEM/ARTS Memorandum and Articles of Association
26 Oct 1988 CERTNM Company name changed goodlaw nominees LIMITED\certificate issued on 27/10/88
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Request DocumentCompany name changed goodlaw nominees LIMITED\certificate issued on 27/10/88
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1988 AA Accounts for a dormant company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1988
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Sep 1988 363 Return made up to 14/06/88; full list 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 DocumentReturn made up to 14/06/88; full list of members