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CHANNEL NOMINEES LIMITED

Company number 02167509

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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)
14 Feb 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
31 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Jun 1991 363x Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
01 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
06 Nov 1990 288 New secretary appointed
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09 Oct 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
19 Jul 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Jul 1990 353 Location of register of members
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Request DocumentLocation of register of members
19 Jul 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
19 Jul 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
18 Jul 1990 288 Director resigned
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27 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
10 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 287 Registered office changed on 10/04/90 from: 20 finsbury circus london EC2M 7AS
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Request DocumentRegistered office changed on 10/04/90 from: 20 finsbury circus london EC2M 7AS
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 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 DocumentNew director appointed
06 Apr 1990 288 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 DocumentNew director appointed
06 Apr 1990 288 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 DocumentNew director appointed