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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)
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Dec 1989 287 Registered office changed on 13/12/89 from: irongate house dukes place london EC3A 1LP
13 Dec 1989 88(2)R Ad 08/12/89--------- £ si 998@1=998 £ ic 2/1000
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1989 CERTNM Company name changed rapid 9039 LIMITED\certificate issued on 04/12/89
22 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1989 287 Registered office changed on 21/11/89 from: classic house 174-180 old street london EC1V 9BP
28 Sep 1989 NEWINC Incorporation