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BNY CLEARING NOMINEES LIMITED

Company number 03766760

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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)
24 Jul 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
10 Aug 1999 288a New director appointed
15 Jul 1999 288a New secretary appointed;new director appointed
15 Jul 1999 MEM/ARTS Memorandum and Articles of Association
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1999 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006
15 Jul 1999 288b Director resigned
15 Jul 1999 288b Secretary resigned
04 Jun 1999 CERTNM Company name changed hatmark LIMITED\certificate issued on 04/06/99
07 May 1999 NEWINC Incorporation