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HIGGINS BRASIER NOMINEES LIMITED

Company number 02676558

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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)
03 Jan 1995 288 New director appointed
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03 Jan 1995 288 Director resigned
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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
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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25 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1994 363x Return made up to 10/01/94; full list of members
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11 Oct 1993 287 Registered office changed on 11/10/93 from: council secretariat lloyd's of london one lime street EC3M 7HA
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Request DocumentRegistered office changed on 11/10/93 from: council secretariat lloyd's of london one lime street EC3M 7HA
29 Aug 1993 288 Secretary resigned;new secretary appointed
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11 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1992 288 New director appointed
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16 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 NEWINC Incorporation
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