- Company Overview for SOCLEAR NOMINEES LIMITED (02440937)
- Filing history for SOCLEAR NOMINEES LIMITED (02440937)
- People for SOCLEAR NOMINEES LIMITED (02440937)
- More for SOCLEAR NOMINEES LIMITED (02440937)
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) |
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03 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 26/04
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|
Request DocumentAccounting reference date shortened from 31/12 to 26/04 |
18 Jun 1991 | 287 |
Registered office changed on 18/06/91 from: 113 bute street cardiff CF1 1QS
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Request DocumentRegistered office changed on 18/06/91 from: 113 bute street cardiff CF1 1QS |
18 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
21 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
18 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Mar 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
07 Mar 1990 | 287 |
Registered office changed on 07/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/03/90 from: 2 baches street london N1 6UB |
07 Mar 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 |
02 Mar 1990 | CERTNM |
Company name changed filerule LIMITED\certificate issued on 05/03/90
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Request DocumentCompany name changed filerule LIMITED\certificate issued on 05/03/90 |
28 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |