- Company Overview for SHARE DEALING NOMINEES LIMITED (02583340)
- Filing history for SHARE DEALING NOMINEES LIMITED (02583340)
- People for SHARE DEALING NOMINEES LIMITED (02583340)
- More for SHARE DEALING NOMINEES LIMITED (02583340)
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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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
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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
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Request DocumentResolutions |
21 May 1991 | RESOLUTIONS |
Resolutions
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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 |