NAMES NOMINEES LIMITED

Company number 02915906

Date	Type	Description	View / Download
01 Jul 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
30 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New secretary appointed	(2 pages)
03 May 1996	288	Secretary resigned	(1 page)
19 Apr 1996	363a	Return made up to 06/04/96; full list of members	(7 pages)
14 Feb 1996	288	Director's particulars changed	(2 pages)
03 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
21 Sep 1995	288	Director resigned;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 Document
19 Sep 1995	288	Director resigned	(4 pages)
01 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
12 Jun 1995	AA	Full accounts made up to 31 March 1995	(5 pages)
30 May 1995	363x	Return made up to 06/04/95; full list of members	(14 pages)
04 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
21 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/04/95	(2 pages)
18 Apr 1995	288	Secretary resigned;new director appointed	(2 pages)
18 Apr 1995	288	Director resigned;new director appointed	(4 pages)
18 Apr 1995	288	Director resigned	(6 pages)
18 Apr 1995	287	Registered office changed on 18/04/95 from: 35 basinghall street london EC2V 5DB	(1 page)
13 Apr 1995	288	New secretary appointed	(6 pages)
10 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1994	CERTNM	Company name changed warburco (number 1) LTD.\certificate issued on 30/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1994	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 Document