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COLLATERAL NOMINEES LIMITED

Company number 03422258

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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)
28 Sep 1998 288b Secretary resigned
25 Aug 1998 363a Return made up to 14/08/98; full list of members
15 Jul 1998 288a 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 DocumentNew director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
30 Apr 1998 288a New director appointed
30 Apr 1998 288b Director resigned
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288b Secretary resigned
10 Dec 1997 288c Secretary's particulars changed
20 Nov 1997 287 Registered office changed on 20/11/97 from: regents house po box 348 42 islington high street london N1 8XL
26 Oct 1997 353 Location of register of members
26 Oct 1997 325 Location of register of directors' interests
26 Oct 1997 190 Location of debenture register
17 Sep 1997 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
17 Sep 1997 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
17 Sep 1997 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register
17 Sep 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08/98 to 30/09/98
21 Aug 1997 288b Secretary resigned
14 Aug 1997 NEWINC Incorporation