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SELF TRADE UK NOMINEES LTD.

Company number 03812561

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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 Sep 2001 288b Director resigned
24 Sep 2001 288b Secretary resigned
17 Aug 2001 363s Return made up to 23/07/01; full list of members
25 May 2001 AA Full accounts made up to 31 December 2000
18 May 2001 288a New director appointed
19 Oct 2000 287 Registered office changed on 19/10/00 from: level 1 exchange house primrose street, london EC2A 2ED
18 Aug 2000 363s Return made up to 23/07/00; full list of members
02 Jun 2000 288a New director appointed
01 Jun 2000 288b Director resigned
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Secretary resigned
23 Sep 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New secretary appointed;new director appointed
17 Sep 1999 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
17 Sep 1999 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
17 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 1999 CERTNM Company name changed precis (1792) LIMITED\certificate issued on 15/09/99
24 Aug 1999 288b Director resigned
24 Aug 1999 288a New director appointed
11 Aug 1999 288a New secretary appointed
09 Aug 1999 288b Secretary resigned
23 Jul 1999 NEWINC Incorporation