- Company Overview for CMA (CT&W) NOMINEES LIMITED (02676437)
- Filing history for CMA (CT&W) NOMINEES LIMITED (02676437)
- People for CMA (CT&W) NOMINEES LIMITED (02676437)
- More for CMA (CT&W) NOMINEES LIMITED (02676437)
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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19 Jan 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
03 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 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
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Request DocumentResolutions |
25 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Feb 1994 | 363x |
Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members |
13 Oct 1993 | 287 |
Registered office changed on 13/10/93 from: council secretariat lloyds of london 1 lime street london EC3M 7HA
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Request DocumentRegistered office changed on 13/10/93 from: council secretariat lloyds of london 1 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 |
17 Jan 1993 | 363x |
Return made up to 10/01/93; full list of members
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|
Request DocumentReturn made up to 10/01/93; full list of members |
04 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Feb 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
16 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Jan 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |