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WUNDERMAN CATO JOHNSON NOMINEES LIMITED

Company number 02320641

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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)
05 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jan 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Jan 1992 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
23 Aug 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Aug 1991 288 New secretary appointed
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31 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Jan 1991 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
26 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Dec 1988 288 Secretary resigned
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Request DocumentSecretary resigned
22 Nov 1988 NEWINC Incorporation