- Company Overview for QUEEN STREET NOMINEES LIMITED (02549605)
- Filing history for QUEEN STREET NOMINEES LIMITED (02549605)
- People for QUEEN STREET NOMINEES LIMITED (02549605)
- Charges for QUEEN STREET NOMINEES LIMITED (02549605)
- More for QUEEN STREET NOMINEES LIMITED (02549605)
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) |
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06 Nov 1991 | 88(2)R |
Ad 09/07/91--------- £ si 490000@1.48=725200 £ si 441000@1=441000 £ ic 1591925/2758125
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Request DocumentAd 09/07/91--------- £ si 490000@1.48=725200 £ si 441000@1=441000 £ ic 1591925/2758125 |
10 Jul 1991 | MA | Memorandum and Articles of Association | |
28 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Jun 1991 | 88(2)R |
Ad 15/03/91--------- £ si 1591923@1=1591923 £ ic 2/1591925
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Request DocumentAd 15/03/91--------- £ si 1591923@1=1591923 £ ic 2/1591925 |
23 Apr 1991 | 287 |
Registered office changed on 23/04/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 23/04/91 from: 21 holborn viaduct london EC1A 2DY |
23 Apr 1991 | 123 |
Nc inc already adjusted 15/03/91
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Request DocumentNc inc already adjusted 15/03/91 |
23 Apr 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
19 Apr 1991 | CERTNM |
Company name changed 131ST shelf investment company l imited\certificate issued on 18/04/91
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Request DocumentCompany name changed 131ST shelf investment company l imited\certificate issued on 18/04/91 |
19 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Oct 1990 | NEWINC | Incorporation |