SECRETARY-NOMINEES LIMITED

Company number 02503010

Date	Type	Description	View / Download
26 Oct 1994	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	363x	Return made up to 17/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	AA	Accounts for a dormant company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	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 Document
20 Dec 1993	288	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 Document
20 Dec 1993	288	Secretary resigned;new secretary 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 Document
30 Sep 1993	288	Secretary resigned;new secretary 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 Document
01 Jul 1993	363x	Return made up to 17/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1993	AA	Accounts for a dormant company made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1992	363x	Return made up to 17/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1991	363x	Return made up to 17/05/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 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 Document
05 Jul 1990	287	Registered office changed on 05/07/90 from: 373 cambridge heath road london E2 9RA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1990	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1990	CERTNM	Company name changed opalgold LIMITED\certificate issued on 22/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1990	NEWINC	Incorporation	(16 pages)