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NEW HANOVER NOMINEES LIMITED

Company number 02753239

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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)
15 Jun 1993	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
12 Feb 1993	287	Registered office changed on 12/02/93 from: alpha searches & formations LTD 50 old street london EC1V 9AQ	View PDF Registered office changed on 12/02/93 from: alpha searches & formations LTD 50 old street london EC1V 9AQ - link opens in a new window - 1 page (1 page)
12 Feb 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 13 pages (13 pages)
12 Feb 1993	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
06 Oct 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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