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COWAN, DE GROOT NOMINEES LIMITED

Company number 02487270

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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)
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Oct 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
05 Aug 1991 363a Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
28 Nov 1990 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
02 Nov 1990 CERTNM Company name changed rbco 54 LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed rbco 54 LIMITED\certificate issued on 05/11/90
02 Nov 1990 CERTNM Company name changed\certificate issued on 02/11/90
31 Oct 1990 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
31 Oct 1990 287 Registered office changed on 31/10/90 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/90 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
31 Oct 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Mar 1990 NEWINC Incorporation