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BT CTAG NOMINEES LIMITED

Company number 02350780

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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)
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
20 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 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
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1989 88(2)R Wd 15/05/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/05/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
25 May 1989 287 Registered office changed on 25/05/89 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 25/05/89 from: barrington house 59-67 gresham street london EC2V 7JA
25 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 May 1989 CERTNM Company name changed hackremco (no.465) LIMITED\certificate issued on 22/05/89
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Request DocumentCompany name changed hackremco (no.465) LIMITED\certificate issued on 22/05/89