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COLSTON PORTFOLIO NOMINEES LIMITED

Company number 02763967

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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)
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
09 May 1995 288 Director resigned
17 Nov 1994 363x Return made up to 11/11/94; full list of members
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21 Sep 1994 288 Secretary resigned;new secretary appointed
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14 Apr 1994 AA Full accounts made up to 31 December 1993
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22 Nov 1993 363s Return made up to 11/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 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
21 Apr 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
21 Apr 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
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 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
26 Feb 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
24 Feb 1993 288 New secretary appointed
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16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1993 287 Registered office changed on 16/02/93 from: 30 queen charlotte street bristol. BS99 7QQ.
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Request DocumentRegistered office changed on 16/02/93 from: 30 queen charlotte street bristol. BS99 7QQ.