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LAZARD NOMINEES LIMITED

Company number 02427548

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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 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/12/95
05 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/95
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 Mar 1995 363x Return made up to 08/03/95; no change of members
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Request DocumentReturn made up to 08/03/95; no change of members
08 Mar 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
07 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
17 Mar 1994 363x Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 363x Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members
26 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1992 363x Return made up to 08/03/92; no change of members
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Request DocumentReturn made up to 08/03/92; no change of members
24 Feb 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 Dec 1991 288 Secretary resigned;new secretary appointed
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30 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
30 Sep 1991 288 New secretary appointed
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18 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Apr 1991 363x Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members
27 Sep 1990 225(1) 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
09 Jan 1990 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