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GORING NOMINEES LIMITED

Company number 02442505

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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)
28 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Apr 1993 363s Return made up to 25/03/93; no change of members
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Request DocumentReturn made up to 25/03/93; no change of members
15 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jun 1992 363a Return made up to 25/03/92; no change of members; amend
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Request DocumentReturn made up to 25/03/92; no change of members; amend
23 Jun 1992 363a Return made up to 25/03/91; full list of members; amend
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Request DocumentReturn made up to 25/03/91; full list of members; amend
09 Apr 1992 363s Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 MA Memorandum and Articles of Association
05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
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
03 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 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
05 Mar 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
05 Mar 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
05 Mar 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
05 Mar 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
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed