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CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY

Company number 04314611

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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)
23 Oct 2003 288a New director appointed
18 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Nov 2002 363a Return made up to 01/11/02; full list of members
11 Dec 2001 288a New director appointed
10 Dec 2001 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
10 Dec 2001 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
10 Dec 2001 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
10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 288a New director appointed
04 Dec 2001 MEM/ARTS Memorandum and Articles of Association
03 Dec 2001 287 Registered office changed on 03/12/01 from: 67 grosvenor street london W1K 3JN
03 Dec 2001 288b Secretary resigned
03 Dec 2001 288b Director resigned
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
29 Nov 2001 CERTNM Company name changed forsters shelfco 126 LIMITED\certificate issued on 29/11/01
01 Nov 2001 NEWINC Incorporation