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TWENTY-EIGHT NOMINEES LIMITED

Company number SC043232

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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)
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 363a Return made up to 19/09/08; full list of members
17 Jun 2008 MISC Amending form 288A for dundas & wilson cs LLP as director. App date 31/03/08
17 Jun 2008 288b Appointment terminated director D.W. director 1 LIMITED
09 Apr 2008 288a Director appointed dundas & wilosn cs LLP
09 Apr 2008 288b Appointment terminated director D.W. director 1 LIMITED
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
20 Sep 2007 363a Return made up to 19/09/07; full list of members
21 Sep 2006 363s Return made up to 19/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
17 Oct 2005 363a Return made up to 19/09/05; full list of members
10 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
29 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
28 Sep 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 288b Director resigned
26 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
27 Oct 2003 363s Return made up to 19/09/03; full list of members
10 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 225 Accounting reference date shortened from 31/08/03 to 30/04/03
24 Sep 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 288b Director resigned