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CLEARSTREAM NOMINEES LIMITED

Company number 02253120

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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)
21 Mar 1995 288 New director appointed
20 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
27 Jul 1994 363s Return made up to 02/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1994 287 Registered office changed on 20/02/94 from: neptune house triton court 14 finsbury's square london EC2A 1BR
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Request DocumentRegistered office changed on 20/02/94 from: neptune house triton court 14 finsbury's square london EC2A 1BR
20 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
09 Jul 1993 363a Return made up to 02/07/93; full list of members
09 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1993 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
21 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
21 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 363a Return made up to 31/10/92; no change of members
22 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Nov 1991 288 New secretary 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 secretary appointed
22 Nov 1991 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 March 1991
22 Nov 1991 363a Return made up to 01/11/91; no change of members
25 Apr 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