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BARDER & MARSH NOMINEES LIMITED

Company number 02688964

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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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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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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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
26 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Mar 1994 363x Return made up to 18/02/94; full list of members
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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
26 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1993 363x Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members
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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03 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation