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QUEEN STREET NOMINEES LIMITED

Company number 02549605

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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)
25 Mar 1997 395 Particulars of mortgage/charge
14 Feb 1997 288b Secretary resigned
16 Jan 1997 363s Return made up to 18/10/96; full list of members
15 Feb 1996 AA Full accounts made up to 30 September 1995
30 Jan 1996 363a Return made up to 18/10/95; no change of members
26 Jan 1995 288 New secretary appointed
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09 Jan 1995 AA Full accounts made up to 30 September 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 18/10/94; no change of members
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15 Jun 1994 395 Particulars of mortgage/charge
26 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 May 1994 123 £ nc 3195850/3946850 23/05/94
05 Apr 1994 288 Director resigned
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20 Mar 1994 AA Full accounts made up to 30 September 1993
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06 Dec 1993 363s Return made up to 18/10/93; full list of members
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17 Nov 1993 288 New director appointed
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25 Mar 1993 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
10 Nov 1992 363s Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
03 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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19 Feb 1992 395 Particulars of mortgage/charge
04 Jan 1992 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members