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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)
06 Nov 1991 88(2)R Ad 09/07/91--------- £ si 490000@1.48=725200 £ si 441000@1=441000 £ ic 1591925/2758125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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