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ALNWICK NOMINEES COMPANY LIMITED

Company number 02149212

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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)
06 Jan 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1991
01 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Apr 1990 363 Return made up to 14/03/90; 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 14/03/90; full list of members
19 Mar 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
12 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Aug 1988 PUC 2 Wd 25/07/88 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/07/88 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100
31 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1988 CERTNM Company name changed albury sandpits LIMITED\certificate issued on 13/05/88
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Request DocumentCompany name changed albury sandpits LIMITED\certificate issued on 13/05/88
19 Oct 1987 CERTNM Company name changed sand extractors albury LIMITED\certificate issued on 20/10/87
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Request DocumentCompany name changed sand extractors albury LIMITED\certificate issued on 20/10/87
09 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
20 Aug 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation