- Company Overview for WALDEN NOMINEE COMPANY LIMITED (02163856)
- Filing history for WALDEN NOMINEE COMPANY LIMITED (02163856)
- People for WALDEN NOMINEE COMPANY LIMITED (02163856)
- More for WALDEN NOMINEE COMPANY LIMITED (02163856)
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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14 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1993 | 363s |
Return made up to 03/01/93; full list of members
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Request DocumentReturn made up to 03/01/93; full list of members |
10 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Feb 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
10 Feb 1992 | RESOLUTIONS |
Resolutions
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 |
21 Jan 1992 | 363s |
Return made up to 03/01/92; no change of members
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|
Request DocumentReturn made up to 03/01/92; no change of members |
24 Jan 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
24 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1991 | 363a |
Return made up to 03/01/91; no change of members
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|
Request DocumentReturn made up to 03/01/91; no change of members |
16 Jan 1990 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
16 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jan 1990 | 363 |
Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members |
04 Feb 1989 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
04 Feb 1989 | 363 |
Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members |
20 Dec 1988 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
05 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1987 | 287 |
Registered office changed on 19/10/87 from: 35 basinghall street london EC2V
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Request DocumentRegistered office changed on 19/10/87 from: 35 basinghall street london EC2V |
19 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 |
19 Oct 1987 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
19 Oct 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
14 Oct 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |