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PONT STREET NOMINEES LIMITED

Company number 02648351

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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)
21 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Sep 1993 363s Return made up to 24/09/93; no change of members
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Request DocumentReturn made up to 24/09/93; no change of members
30 Jul 1993 MEM/ARTS Memorandum and Articles of Association
22 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1992 363b Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members
04 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1991 287 Registered office changed on 08/10/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 08/10/91 from: 110 whitchurch rd cardiff CF4 3LY
24 Sep 1991 NEWINC Incorporation