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N.C. LOMBARD STREET NOMINEES LIMITED

Company number SC013923

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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)
06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
12 Apr 1989 363 Annual return made up to 29/03/89
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Request DocumentAnnual return made up to 29/03/89
28 Feb 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1988 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jun 1988 363 Annual return made up to 25/05/88
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Request DocumentAnnual return made up to 25/05/88
17 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1988 288 Director resigned
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22 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1987 288 New director appointed
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23 Jun 1987 AA Full accounts made up to 30 September 1986
23 Jun 1987 363 26/05/87 nsc
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Request Document26/05/87 nsc
03 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association