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NMB TRUSTEES LIMITED

Company number 02850311

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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)
26 Jan 1995 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1994 363s Return made up to 03/09/94; full list of members
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Request DocumentReturn made up to 03/09/94; full list of members
12 Sep 1993 353 Location of register of members
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Request DocumentLocation of register of members
12 Sep 1993 287 Registered office changed on 12/09/93 from: 22 tudor street london EC4Y 0JJ
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Request DocumentRegistered office changed on 12/09/93 from: 22 tudor street london EC4Y 0JJ
12 Sep 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Sep 1993 NEWINC Incorporation