- Company Overview for BPCM NOMINEES LIMITED (01794465)
- Filing history for BPCM NOMINEES LIMITED (01794465)
- People for BPCM NOMINEES LIMITED (01794465)
- More for BPCM NOMINEES LIMITED (01794465)
| 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) |
|---|---|---|---|
| 12 Feb 1990 | 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 |
| 12 Feb 1990 | 363 |
Return made up to 19/01/90; 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 19/01/90; full list of members |
| 06 Mar 1989 | RESOLUTIONS |
Resolutions
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 |
| 24 Feb 1989 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1988 |
| 24 Feb 1989 | 363 |
Return made up to 20/01/89; 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 20/01/89; full list of members |
| 06 Jul 1988 | CERTNM |
Company name changed coastal nominees (overseas) limi ted\certificate issued on 07/07/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed coastal nominees (overseas) limi ted\certificate issued on 07/07/88 |
| 23 May 1988 | AA |
Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1987 |
| 23 May 1988 | 363 |
Return made up to 13/05/88; 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 13/05/88; full list of members |
| 14 Dec 1987 | 225(1) |
Accounting reference date extended from 24/12 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 24/12 to 31/12 |
| 21 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;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;director resigned;new director appointed |
| 25 Aug 1987 | AA |
Full accounts made up to 19 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 19 December 1986 |
| 25 Aug 1987 | 363 |
Return made up to 05/08/87; 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 05/08/87; full list of members |
| 17 Jan 1987 | 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 DocumentSecretary resigned;new secretary appointed |
| 17 Jan 1987 | 287 |
Registered office changed on 17/01/87 from: garrard house 31-45 gresham street london EC2V 7LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 17/01/87 from: garrard house 31-45 gresham street london EC2V 7LH |
| 12 Jan 1987 | 225(1) |
Accounting reference date shortened from 31/12 to 24/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/12 to 24/12 |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentA selection of documents registered before 1 January 1987 |
| 20 Nov 1986 | AA |
Accounts for a small company made up to 10 April 1986
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 small company made up to 10 April 1986 |
| 20 Nov 1986 | 363 |
Return made up to 13/10/86; 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 13/10/86; full list of members |
| 18 Aug 1986 | 225(1) |
Accounting reference date shortened from 10/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 10/04 to 31/12 |