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CORE NOMINEES LIMITED

Company number 02424514

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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)
02 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 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
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 288 New director appointed
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18 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 MEM/ARTS Memorandum and Articles of Association
08 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jan 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
08 Jan 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
08 Jan 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
08 Jan 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
08 Jan 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
08 Jan 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
08 Jan 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
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 287 Registered office changed on 08/01/90 from: barrington hse 59-67 gresham st london EC2V 7JA
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Request DocumentRegistered office changed on 08/01/90 from: barrington hse 59-67 gresham st london EC2V 7JA
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Nov 1989 CERTNM Company name changed hackremco (no.523) LIMITED\certificate issued on 20/11/89
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Request DocumentCompany name changed hackremco (no.523) LIMITED\certificate issued on 20/11/89
17 Nov 1989 CERTNM Company name changed\certificate issued on 17/11/89
20 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation