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SHARE NOMINEES LIMITED

Company number 02476691

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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)
21 Feb 1997 AA Accounts made up to 31 December 1995
20 Mar 1996 363s Return made up to 02/03/96; full list of members
30 Oct 1995 AA Accounts made up to 31 December 1994
07 Mar 1995 363s Return made up to 02/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 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
27 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
27 Feb 1994 288 Director resigned
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27 Feb 1994 363s Return made up to 02/03/94; no change of members
  • 363(288) ‐ Director resigned
01 Nov 1993 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
13 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
08 Mar 1993 363s Return made up to 02/03/93; full list of members
27 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Mar 1992 363s Return made up to 02/03/92; no change of members
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Mar 1991 363a Return made up to 02/03/91; full list of members
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1990 224 Accounting reference date notified as 31/12
02 Mar 1990 NEWINC Incorporation