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NOMINEE SERVICES LIMITED

Company number 02930072

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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)
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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • ELRES ‐ Elective resolution
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20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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