- Company Overview for WUTM NOMINEES LIMITED (02135170)
- Filing history for WUTM NOMINEES LIMITED (02135170)
- People for WUTM NOMINEES LIMITED (02135170)
- More for WUTM NOMINEES LIMITED (02135170)
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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13 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Sep 1989 | 287 |
Registered office changed on 01/09/89 from: 99 bishopsgate london EC2P 2LA
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Request DocumentRegistered office changed on 01/09/89 from: 99 bishopsgate london EC2P 2LA |
21 Jun 1989 | 363 |
Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members |
24 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Aug 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Aug 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jun 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
17 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 May 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
13 May 1988 | 363 |
Return made up to 07/04/88; full list of members
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Request DocumentReturn made up to 07/04/88; full list of members |
07 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1987 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
05 Oct 1987 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
05 Oct 1987 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
05 Oct 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 |
09 Sep 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Sep 1987 | 287 |
Registered office changed on 07/09/87 from: 2 baches street london B1 6UB
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Request DocumentRegistered office changed on 07/09/87 from: 2 baches street london B1 6UB |
20 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Aug 1987 | CERTNM |
Company name changed trackdual LIMITED\certificate issued on 10/08/87
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Request DocumentCompany name changed trackdual LIMITED\certificate issued on 10/08/87 |
28 May 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |