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WFDA NOMINEES LIMITED

Company number 02656334

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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)
28 Dec 1994 288 Director resigned
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
28 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1994 363s Return made up to 22/10/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/10/94; no change of members
15 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1993 363x Return made up to 22/10/93; full list of members
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Request DocumentReturn made up to 22/10/93; full list of members
12 Oct 1993 287 Registered office changed on 12/10/93 from: council secretariat lloyd's of london one lime street london. EC3M 7HA
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Request DocumentRegistered office changed on 12/10/93 from: council secretariat lloyd's of london one lime street london. EC3M 7HA
27 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Oct 1992 363x Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members
14 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation