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GLOBAL NOMINEES LIMITED

Company number 02681594

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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)
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
07 Jan 1994 363x Return made up to 12/12/93; no change of members
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Request DocumentReturn made up to 12/12/93; no change of members
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 363x Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
04 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 AA Accounts for a dormant company made up to 30 September 1992
04 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 288 Director resigned
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13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Mar 1992 88(2)R Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/01/92--------- £ si 98@1=98 £ ic 2/100
09 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1992 287 Registered office changed on 06/02/92 from: 67 lombard street london EC3P 3DL
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Request DocumentRegistered office changed on 06/02/92 from: 67 lombard street london EC3P 3DL
06 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned