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BNY TY NOMINEES LIMITED

Company number 02737868

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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)
05 Aug 1994 288 Secretary's particulars changed
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13 Jun 1994 288 Director resigned
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22 Apr 1994 288 New director appointed
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22 Apr 1994 288 New director appointed
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22 Apr 1994 288 New director appointed
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09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 288 New director appointed
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07 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
05 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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31 Mar 1993 288 New director appointed
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06 Jan 1993 363x Return made up to 12/12/92; full list of members
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04 Jan 1993 288 New director appointed
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11 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Dec 1992 288 Director resigned
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03 Sep 1992 288 New director appointed
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27 Aug 1992 88(2)R Ad 11/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/08/92--------- £ si 98@1=98 £ ic 2/100
27 Aug 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Aug 1992 NEWINC Incorporation