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EIM NOMINEES LIMITED

Company number 02774481

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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)
22 Jan 2004 288a New secretary appointed
22 Jan 2004 288b Secretary resigned
06 Dec 2003 363s Return made up to 28/11/03; full list of members
24 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
20 Dec 2002 363s Return made up to 17/12/02; full list of members
05 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
06 Sep 2002 288b Director resigned
19 Dec 2001 363s Return made up to 17/12/01; full list of members
22 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2000 363s Return made up to 17/12/00; full list of members
12 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
16 Feb 2000 288b Director resigned
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
20 Dec 1999 363s Return made up to 17/12/99; full list of members
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Sep 1999 288b Director resigned
10 Apr 1999 288b Director resigned
31 Dec 1998 363s Return made up to 17/12/98; full list of members
10 May 1998 AA Accounts for a dormant company made up to 31 March 1998
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1998 288b Secretary resigned