COMPANY SECRETARY (NOMINEES) LIMITED

Company number 02726467

Date	Type	Description	View / Download
25 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
30 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	363s	Return made up to 26/06/98; no change of members	(4 pages)
24 Nov 1997	CERTNM	Company name changed lawray management LIMITED\certificate issued on 25/11/97	(2 pages)
24 Sep 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 1997	363s	Return made up to 26/06/97; full list of members	(3 pages)
09 Nov 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
09 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 1996	288	Secretary resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	New secretary appointed	(2 pages)
16 Sep 1996	288	New director appointed	(2 pages)
09 Jul 1996	363s	Return made up to 26/06/96; full list of members	(6 pages)
21 Dec 1995	AA	Accounts for a dormant company made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1995	363s	Return made up to 26/06/95; no change of members 363(287) ‐ Registered office changed on 30/06/95	(4 pages)
22 Jan 1995	AA	Accounts for a dormant company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 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 Document
02 Aug 1994	363s	Return made up to 26/06/94; no change of members 363(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 Document
18 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	363b	Return made up to 26/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	363(287)	Registered office changed on 23/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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