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CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

Company number 01816708

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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)
09 Feb 1999 288a New director appointed
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Secretary resigned
11 Sep 1998 AUD Auditor's resignation
26 Feb 1998 AA Full accounts made up to 31 December 1997
04 Feb 1998 363a Return made up to 29/01/98; full list of members
17 Nov 1997 288b Director resigned
12 Mar 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 363a Return made up to 29/01/97; full list of members
24 Jul 1996 MEM/ARTS Memorandum and Articles of Association
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1996 CERTNM Company name changed hw nominees LIMITED\certificate issued on 28/05/96
26 Feb 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 363x Return made up to 29/01/96; full list of members
13 Feb 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994
05 Feb 1995 363x Return made up to 29/01/95; 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 29/01/95; full list of members
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1994 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
22 Feb 1994 363x Return made up to 29/01/94; full list of members
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Request DocumentReturn made up to 29/01/94; full list of members
20 Feb 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Feb 1993 363x Return made up to 29/01/93; 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 DocumentReturn made up to 29/01/93; no change of members
10 Jun 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