- Company Overview for HP NOMINEES LIMITED (01706320)
- Filing history for HP NOMINEES LIMITED (01706320)
- People for HP NOMINEES LIMITED (01706320)
- More for HP NOMINEES LIMITED (01706320)
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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11 Dec 1991 | 288 |
Director resigned
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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
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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
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|
Request DocumentDirector resigned |
19 Feb 1991 | 288 |
Director resigned
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|
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
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|
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
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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
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|
Request DocumentAccounts for a dormant company made up to 30 April 1988 |
07 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Sep 1988 | 363 |
Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members |