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NATIONWIDE NOMINEES LTD

Company number 01958374

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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)
15 Oct 1991 287 Registered office changed on 15/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
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 15/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
23 Jul 1991 363a Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
23 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Jul 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
13 Jul 1990 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
13 Jul 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1989 AA Accounts made up to 31 March 1989
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 made up to 31 March 1989
04 Jul 1989 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
04 Jul 1989 363 Return made up to 16/06/89; 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 16/06/89; full list of members
19 Feb 1989 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
04 Jul 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
01 Jul 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
18 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
18 Nov 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
18 Nov 1987 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
18 Nov 1987 363 Return made up to 17/06/86; full list of members
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Request DocumentReturn made up to 17/06/86; full list of members
10 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1987 287 Registered office changed on 07/10/87 from: new oxford house high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 07/10/87 from: new oxford house high holborn london WC1V 6PW
01 Oct 1987 363 Return made up to 07/09/87; full list of members
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Request DocumentReturn made up to 07/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987