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BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED

Company number 03174007

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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)
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New secretary appointed;new director appointed
18 Sep 1996 88(2)R Ad 12/07/96--------- £ si 2@1=2 £ ic 1/3
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1996 CERTNM Company name changed alnery no. 1547 LIMITED\certificate issued on 29/08/96
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Secretary resigned;director resigned
27 Aug 1996 287 Registered office changed on 27/08/96 from: 9 cheapside london EC2V 6AD
15 Mar 1996 NEWINC Incorporation