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SHARE DEALING NOMINEES LIMITED

Company number 02583340

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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)
30 Nov 1993 CERTNM Company name changed imi securities (nominees) LTD.\certificate issued on 01/12/93
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Request DocumentCompany name changed imi securities (nominees) LTD.\certificate issued on 01/12/93
04 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Feb 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
24 Feb 1993 353 Location of register of members
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Request DocumentLocation of register of members
24 Feb 1993 363b Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members
13 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1992 363s Return made up to 18/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/02/92; full list of members
29 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 1991 88(2)R Ad 22/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/04/91--------- £ si 998@1=998 £ ic 2/1000
21 May 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1991 287 Registered office changed on 19/03/91 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 19/03/91 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
12 Mar 1991 CERTNM Company name changed frontsector finance LIMITED\certificate issued on 12/03/91
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Request DocumentCompany name changed frontsector finance LIMITED\certificate issued on 12/03/91