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BNY JB NOMINEES LIMITED

Company number 02228537

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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)
15 May 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 363b Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
24 Jul 1991 363(287) Registered office changed on 24/07/91
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Request DocumentRegistered office changed on 24/07/91
11 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Nov 1990 MEM/ARTS Memorandum and Articles of Association
09 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Jul 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
29 Mar 1989 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
22 Aug 1988 MEM/ARTS Memorandum and Articles of Association
18 Aug 1988 CERTNM Company name changed trushelfco (no.1229) LIMITED\certificate issued on 19/08/88
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Request DocumentCompany name changed trushelfco (no.1229) LIMITED\certificate issued on 19/08/88
11 Aug 1988 287 Registered office changed on 11/08/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 11/08/88 from: 35 basinghall street london EC2V 5DB
11 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1988 NEWINC Incorporation