- Company Overview for NOMINEE SERVICES LIMITED (02930072)
- Filing history for NOMINEE SERVICES LIMITED (02930072)
- People for NOMINEE SERVICES LIMITED (02930072)
- More for NOMINEE SERVICES LIMITED (02930072)
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) |
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05 Mar 1997 | 288a | New director appointed | |
11 Feb 1997 | 288b | Director resigned | |
16 Jan 1997 | 287 | Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA | |
08 Jan 1997 | 287 | Registered office changed on 08/01/97 from: talbot road manchester greater manchester M16 0HQ | |
22 May 1996 | 363a | Return made up to 12/05/96; full list of members | |
22 May 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
22 May 1996 | 363(190) |
Location of debenture register address changed
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09 May 1996 | 288 | New secretary appointed | |
02 May 1996 | MA | Memorandum and Articles of Association | |
02 May 1996 | RESOLUTIONS |
Resolutions
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24 Apr 1996 | 288 | Secretary resigned | |
27 Feb 1996 | AUD | Auditor's resignation | |
20 Nov 1995 | 288 | Director resigned | |
07 Aug 1995 | AUD | Auditor's resignation | |
18 Jul 1995 | AA | Full accounts made up to 31 March 1995 | |
18 May 1995 | 363x | Return made up to 12/05/95; full list of members | |
20 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
12 May 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |