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ERNST & YOUNG (NOMINEES) LIMITED

Company number 02067678

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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)
27 Nov 1992 AA Accounts made up to 30 June 1992
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 30 June 1992
08 Nov 1992 363a Return made up to 31/08/92; 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 31/08/92; no change of members
03 Oct 1991 363a Return made up to 31/08/91; 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 31/08/91; no change of members
25 Sep 1991 AA Accounts made up to 30 June 1991
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 30 June 1991
27 Jul 1991 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
09 Jan 1991 AA Accounts made up to 31 March 1990
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 1990
09 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
13 Dec 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
12 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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 31/03 to 30/06
28 Sep 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
28 Sep 1989 363 Return made up to 31/08/89; 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 31/08/89; full list of members
09 Jun 1989 CERTNM Company name changed ewsec LIMITED\certificate issued on 12/06/89
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Request DocumentCompany name changed ewsec LIMITED\certificate issued on 12/06/89
09 Jun 1989 CERTNM Company name changed\certificate issued on 09/06/89
06 Feb 1989 CERTNM Company name changed regis securities LIMITED\certificate issued on 07/02/89
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 regis securities LIMITED\certificate issued on 07/02/89
06 Feb 1989 CERTNM Company name changed\certificate issued on 06/02/89
16 Nov 1988 363 Return made up to 29/09/88; full list of members
16 Nov 1988 363 Return made up to 14/07/87; 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 14/07/87; full list of members
26 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
31 Mar 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
31 Mar 1987 287 Registered office changed on 31/03/87 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
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Request DocumentRegistered office changed on 31/03/87 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
06 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
26 Feb 1987 CERTNM Company name changed dazecrest LIMITED\certificate issued on 26/02/87
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 dazecrest LIMITED\certificate issued on 26/02/87
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
27 Oct 1986 CERTINC Certificate of Incorporation